LATHAM TRUST LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 00963475
Status Active
Incorporation Date 8 October 1969
Company Type Private Limited Company
Address 3RD FLOOR, 24, CHISWELL STREET, LONDON, ENGLAND, EC1Y 4YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three 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; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 17,500 . The most likely internet sites of LATHAM TRUST LIMITED are www.lathamtrust.co.uk, and www.latham-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two 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 Trust Limited is a Private Limited Company. The company registration number is 00963475. Latham Trust Limited has been working since 08 October 1969. The present status of the company is Active. The registered address of Latham 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 "Activities of head offices".


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 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
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 17,500
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 93 more events
30 Apr 1976
Accounts made up to 30 April 1976
30 Apr 1975
Accounts made up to 30 April 2075
30 Apr 1974
Accounts made up to 30 April 2074
21 Jun 1972
Company name changed\certificate issued on 21/06/72
08 Oct 1969
Incorporation

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