LATITUDE360 LTD
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 09351423

Status Active

Incorporation Date 11 December 2014

Company Type Private Limited Company

Address 20 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, ENGLAND, SP6 1QX

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 093514230002, created on 31 March 2016. The most likely internet sites of LATITUDE360 LTD are www.latitude360.co.uk, and www.latitude360.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Latitude360 Ltd is a Private Limited Company. The company registration number is 09351423. Latitude360 Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Latitude360 Ltd is 20 Glasshouse Studios Fryern Court Road Burgate Fordingbridge England Sp6 1qx. . WATERHOUSE, Mark is a Secretary of the company. WATERHOUSE, Mark Robin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

WATERHOUSE, Mark

Appointed Date: 11 December 2014

Director

WATERHOUSE, Mark Robin

Appointed Date: 11 December 2014
58 years old

Persons With Significant Control

Mr Mark Robin Waterhouse

Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE360 LTD Events

22 Dec 2016

Confirmation statement made on 11 December 2016 with updates

08 Sep 2016

Total exemption small company accounts made up to 31 December 2015

01 Apr 2016

Registration of charge 093514230002, created on 31 March 2016

23 Mar 2016

Compulsory strike-off action has been discontinued

22 Mar 2016

First Gazette notice for compulsory strike-off

16 Mar 2016

Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-16

GBP 100

11 Mar 2016

Registration of charge 093514230001, created on 10 March 2016

11 Dec 2014

Incorporation
Statement of capital on 2014-12-11

GBP 100

LATITUDE360 LTD Charges

31 March 2016

Charge code 0935 1423 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 14-16 barnsley road, wombwell…

10 March 2016

Charge code 0935 1423 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 12 school street, great…

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