LATCHMERE ROAD LTD
LONDON

Hellopages » Greater London » Merton » SW18 4RL

Company number 09842935
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address UNIT 1 THE WAREHOUSE, 12 RAVENSBURY TERRACE, LONDON, LONDON, UNITED KINGDOM, SW18 4RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Craig Gordon Daniel on 28 February 2017; Appointment of Mrs Brigitte Ovenden as a secretary on 14 February 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of LATCHMERE ROAD LTD are www.latchmereroad.co.uk, and www.latchmere-road.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and one months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latchmere Road Ltd is a Private Limited Company. The company registration number is 09842935. Latchmere Road Ltd has been working since 27 October 2015. The present status of the company is Active. The registered address of Latchmere Road Ltd is Unit 1 The Warehouse 12 Ravensbury Terrace London London United Kingdom Sw18 4rl. The cash in hand is £44.83k. It is £44.83k against last year. And the total assets are £834.88k, which is £834.88k against last year. OVENDEN, Brigitte is a Secretary of the company. DANIEL, Craig Gordon is a Director of the company. PURCELL, Joseph David is a Director of the company. The company operates in "Development of building projects".


latchmere road Key Finiance

LIABILITIES n/a
CASH £44.83k
TOTAL ASSETS £834.88k
All Financial Figures

Current Directors

Secretary
OVENDEN, Brigitte
Appointed Date: 14 February 2017
Director
DANIEL, Craig Gordon
Appointed Date: 27 October 2015
54 years old
Director
PURCELL, Joseph David
Appointed Date: 27 October 2015
44 years old

Persons With Significant Control

Mr Craig Gordon Daniel
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Joseph David Purcell
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Oakmont Property Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATCHMERE ROAD LTD Events

28 Feb 2017
Director's details changed for Mr Craig Gordon Daniel on 28 February 2017
14 Feb 2017
Appointment of Mrs Brigitte Ovenden as a secretary on 14 February 2017
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jan 2016
Current accounting period shortened from 31 October 2016 to 30 June 2016
29 Jan 2016
Registration of charge 098429350002, created on 29 January 2016
29 Jan 2016
Registration of charge 098429350001, created on 29 January 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LATCHMERE ROAD LTD Charges

29 January 2016
Charge code 0984 2935 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Leasehold property known as 193B latchmere road…
29 January 2016
Charge code 0984 2935 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Leasehold property known as 193B latchmere road…

Similar Companies

LATCHMERE PROPERTIES (NO.2) LIMITED LATCHMERE PROPERTIES LIMITED LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED LATCHMERE SECURITIES LIMITED LATCHMOOR CONSULTING LTD LATCHMOOR MANAGEMENT (G.X.) LIMITED LATCHMOOR PROPERTIES LIMITED