LATITUDE EXECUTIVE CONSULTING LIMITED
LONDON LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6SA

Company number 06570706
Status Active
Incorporation Date 19 April 2008
Company Type Private Limited Company
Address 239 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from , Golden Cross House 8 Duncannon Street, London, WC2N 4JF to 239 Kensington High Street London W8 6SA on 13 January 2016. The most likely internet sites of LATITUDE EXECUTIVE CONSULTING LIMITED are www.latitudeexecutiveconsulting.co.uk, and www.latitude-executive-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude Executive Consulting Limited is a Private Limited Company. The company registration number is 06570706. Latitude Executive Consulting Limited has been working since 19 April 2008. The present status of the company is Active. The registered address of Latitude Executive Consulting Limited is 239 Kensington High Street London England W8 6sa. The company`s financial liabilities are £197.6k. It is £157.06k against last year. The cash in hand is £351.8k. It is £285.77k against last year. And the total assets are £388.58k, which is £233.32k against last year. FULTON, Daniel Robert is a Director of the company. Secretary DANIEL, Amanda has been resigned. Secretary WATSON, Alexandra has been resigned. Director DANIEL, Donald Stanley has been resigned. Director WATSON, Alexandra has been resigned. The company operates in "Activities of head offices".


latitude executive consulting Key Finiance

LIABILITIES £197.6k
+387%
CASH £351.8k
+432%
TOTAL ASSETS £388.58k
+150%
All Financial Figures

Current Directors

Director
FULTON, Daniel Robert
Appointed Date: 19 April 2008
53 years old

Resigned Directors

Secretary
DANIEL, Amanda
Resigned: 19 April 2008
Appointed Date: 19 April 2008
Secretary
WATSON, Alexandra
Resigned: 30 September 2014
Appointed Date: 19 April 2008
Director
DANIEL, Donald Stanley
Resigned: 19 April 2008
Appointed Date: 19 April 2008
73 years old
Director
WATSON, Alexandra
Resigned: 30 September 2014
Appointed Date: 19 April 2008
51 years old

LATITUDE EXECUTIVE CONSULTING LIMITED Events

16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Registered office address changed from , Golden Cross House 8 Duncannon Street, London, WC2N 4JF to 239 Kensington High Street London W8 6SA on 13 January 2016
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 45 more events
24 Apr 2008
Appointment terminated director donald daniel
24 Apr 2008
Registered office changed on 24/04/2008 from, 69 hayfield road, orpington, kent, BR5 2DL
24 Apr 2008
Director and secretary appointed alexandra watson
24 Apr 2008
Director appointed daniel robert fulton
19 Apr 2008
Incorporation

LATITUDE EXECUTIVE CONSULTING LIMITED Charges

30 September 2013
Charge code 0657 0706 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 10 October 2013
Persons entitled: Philip Maxwell Boyd
Description: Fixed charge over all stocks shares or other securities…

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