LATCHMERE PROPERTIES (NO.2) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2EU

Company number 08987574
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address LATCHMERE HOUSE, 134 - 136 SOUTH STREET, DORKING, SURREY, RH4 2EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 28 June 2016 to 27 June 2016; Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LATCHMERE PROPERTIES (NO.2) LIMITED are www.latchmerepropertiesno2.co.uk, and www.latchmere-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Latchmere Properties No 2 Limited is a Private Limited Company. The company registration number is 08987574. Latchmere Properties No 2 Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Latchmere Properties No 2 Limited is Latchmere House 134 136 South Street Dorking Surrey Rh4 2eu. The company`s financial liabilities are £1348.18k. It is £1348.18k against last year. . ESHELBY, Mark Shenton is a Director of the company. ESHELBY, Richard Eldred is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


latchmere properties (no.2) Key Finiance

LIABILITIES £1348.18k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ESHELBY, Mark Shenton
Appointed Date: 09 April 2014
49 years old
Director
ESHELBY, Richard Eldred
Appointed Date: 09 April 2014
78 years old

Persons With Significant Control

Latchmere Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATCHMERE PROPERTIES (NO.2) LIMITED Events

24 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 May 2016
Accounts for a small company made up to 30 June 2015
22 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,025,000
...
... and 8 more events
24 Apr 2014
Registration of charge 089875740001
24 Apr 2014
Registration of charge 089875740003
24 Apr 2014
Registration of charge 089875740004
11 Apr 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 1,025,000
09 Apr 2014
Incorporation

LATCHMERE PROPERTIES (NO.2) LIMITED Charges

22 April 2014
Charge code 0898 7574 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that leasehold property known as the apartment numbered…
22 April 2014
Charge code 0898 7574 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that leasehold property known as the apartment numbered…
22 April 2014
Charge code 0898 7574 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that leasehold property known as the apartment numbered…
22 April 2014
Charge code 0898 7574 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that leasehold property known as the apartment numbered…

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