LATYMER HOUSE LIMITED
KINGSTON UPON THAMES

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Company number 04559752
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Sandra Ann Irish as a director on 20 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LATYMER HOUSE LIMITED are www.latymerhouse.co.uk, and www.latymer-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Latymer House Limited is a Private Limited Company. The company registration number is 04559752. Latymer House Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Latymer House Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Nominee Secretary of the company. IRISH, Frank Thomas is a Director of the company. IRISH, Sandra Ann is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Director BOSTOCK, Richard David Swinford has been resigned. Director BROOKS, Paul Towers has been resigned. Director DERRY, Andrew James has been resigned. Director STOREY, Paul has been resigned. Director VERNON, Clive Steven has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Appointed Date: 13 May 2005
Director
IRISH, Frank Thomas
Appointed Date: 13 May 2005
81 years old
Director
IRISH, Sandra Ann
Appointed Date: 20 December 2016
79 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 13 May 2005
Appointed Date: 10 October 2002
Director
BOSTOCK, Richard David Swinford
Resigned: 07 August 2007
Appointed Date: 13 May 2005
72 years old
Director
BROOKS, Paul Towers
Resigned: 29 January 2016
Appointed Date: 23 June 2008
66 years old
Director
DERRY, Andrew James
Resigned: 13 May 2005
Appointed Date: 10 October 2002
59 years old
Director
STOREY, Paul
Resigned: 13 May 2005
Appointed Date: 22 September 2004
63 years old
Director
VERNON, Clive Steven
Resigned: 22 September 2004
Appointed Date: 10 October 2002
66 years old

LATYMER HOUSE LIMITED Events

27 Jan 2017
Appointment of Sandra Ann Irish as a director on 20 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Termination of appointment of Paul Towers Brooks as a director on 29 January 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12
...
... and 42 more events
01 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
10 Oct 2002
Incorporation

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