LATITUDES LIMITED
HAYWARDS HEATH PANSHORE LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 6JZ

Company number 05623166
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address FOREST LODGE HIGH STREET, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, RH17 6JZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Christopher David Bishop as a secretary on 1 January 2017; Satisfaction of charge 056231660002 in full; Satisfaction of charge 1 in full. The most likely internet sites of LATITUDES LIMITED are www.latitudes.co.uk, and www.latitudes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Three Bridges Rail Station is 2.9 miles; to Crawley Rail Station is 2.9 miles; to Burgess Hill Rail Station is 8.5 miles; to Salfords (Surrey) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitudes Limited is a Private Limited Company. The company registration number is 05623166. Latitudes Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Latitudes Limited is Forest Lodge High Street Balcombe Haywards Heath West Sussex Rh17 6jz. . MACDONALD, Duncan John Tuson is a Secretary of the company. CUNNINGHAM, Antony Paul is a Director of the company. Secretary BISHOP, Christopher David has been resigned. Secretary CUNNINGHAM, Antony Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISHOP, Christopher David has been resigned. Director BREEN, Richard Christopher has been resigned. Director ZOLDAN, Penelope Frances has been resigned. Director ZOLDAN, Ronald Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MACDONALD, Duncan John Tuson
Appointed Date: 23 October 2008

Director
CUNNINGHAM, Antony Paul
Appointed Date: 03 February 2014
69 years old

Resigned Directors

Secretary
BISHOP, Christopher David
Resigned: 01 January 2017
Appointed Date: 03 April 2006

Secretary
CUNNINGHAM, Antony Paul
Resigned: 03 April 2006
Appointed Date: 21 November 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 15 November 2005

Director
BISHOP, Christopher David
Resigned: 03 February 2014
Appointed Date: 09 March 2006
66 years old

Director
BREEN, Richard Christopher
Resigned: 03 February 2014
Appointed Date: 21 November 2005
68 years old

Director
ZOLDAN, Penelope Frances
Resigned: 31 October 2008
Appointed Date: 16 March 2006
77 years old

Director
ZOLDAN, Ronald Anthony
Resigned: 31 October 2008
Appointed Date: 16 March 2006
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Antony Paul Cunningham
Notified on: 15 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LATITUDES LIMITED Events

04 Jan 2017
Termination of appointment of Christopher David Bishop as a secretary on 1 January 2017
04 Jan 2017
Satisfaction of charge 056231660002 in full
04 Jan 2017
Satisfaction of charge 1 in full
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 486

...
... and 56 more events
02 Dec 2005
New director appointed
02 Dec 2005
New secretary appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
15 Nov 2005
Incorporation

LATITUDES LIMITED Charges

11 April 2013
Charge code 0562 3166 0002
Delivered: 18 April 2013
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…
17 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 4 January 2017
Persons entitled: Domelease Limited
Description: All assets including f/h and l/h property present and…