LATHAM PROPERTY TRUST LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01403755
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address 3RD FLOOR, 24, CHISWELL STREET, LONDON, ENGLAND, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of LATHAM PROPERTY TRUST LIMITED are www.lathampropertytrust.co.uk, and www.latham-property-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latham Property Trust Limited is a Private Limited Company. The company registration number is 01403755. Latham Property Trust Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Latham Property Trust Limited is 3rd Floor 24 Chiswell Street London England Ec1y 4yx. . BUTTERFIELD, Mark Benjamin is a Secretary of the company. BROWN, James Alexander Terence is a Director of the company. BROWN, Kenneth James is a Director of the company. BROWN, Marie Louise is a Director of the company. BROWN, Terence William is a Director of the company. Secretary BROWN, Terence William has been resigned. Director BROWN, Jean Constance has been resigned. Director FIRMAN, Violet May has been resigned. Director WILLIAMS, John Lloyd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTTERFIELD, Mark Benjamin
Appointed Date: 12 January 2016
Director
BROWN, James Alexander Terence
Appointed Date: 01 November 2010
45 years old
Director
BROWN, Kenneth James

78 years old
Director
BROWN, Marie Louise
Appointed Date: 16 October 1998
76 years old
Director
BROWN, Terence William

83 years old

Resigned Directors

Secretary
BROWN, Terence William
Resigned: 12 January 2016
Director
BROWN, Jean Constance
Resigned: 03 July 2013
82 years old
Director
FIRMAN, Violet May
Resigned: 20 December 2002
116 years old
Director
WILLIAMS, John Lloyd
Resigned: 24 July 1996
106 years old

LATHAM PROPERTY TRUST LIMITED Events

16 Nov 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016
25 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
12 Jan 2016
Appointment of Mr Mark Benjamin Butterfield as a secretary on 12 January 2016
12 Jan 2016
Termination of appointment of Terence William Brown as a secretary on 12 January 2016
...
... and 84 more events
11 Nov 1987
Return made up to 29/08/87; full list of members
29 Jul 1987
Particulars of mortgage/charge
04 Nov 1986
Full accounts made up to 31 December 1985
06 Oct 1986
Registered office changed on 06/10/86 from: 31-33 high holborn london WC1V 6AW
23 Sep 1986
Return made up to 29/08/86; full list of members

LATHAM PROPERTY TRUST LIMITED Charges

14 October 2002
Commercial mortgage
Delivered: 16 October 2002
Status: Satisfied on 17 July 2007
Persons entitled: Bristol & West PLC
Description: Land and buildings on the east side of hampden road t/n…
14 October 2002
Deed of rental assignment
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
10 July 1992
Commercial mortgage deed
Delivered: 16 July 1992
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: F/H properties at 241-245 london road sheffield south yorks…
20 July 1987
Legal charge
Delivered: 29 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 elm drive winthorpe skegness county of lincolnshire.
26 April 1984
Legal charge
Delivered: 3 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 5 laburnum drive, winthorpe, skegness, lincolnshire.
26 April 1984
Legal charge
Delivered: 3 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1,2,3 violet gardens, garden city estate, winthorpe…
26 April 1984
Legal charge
Delivered: 3 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 56 winthorpe way, winthorpe, skegness, lincolnshire.
26 April 1984
Legal charge
Delivered: 3 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 62 winthorpe way, roman bank, skegness, lincolnshire.

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