S LATHAM PROPERTY SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 5PL

Company number 07262279
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address 19 MOUNT PLEASANT, WATERLOO, LIVERPOOL, L22 5PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of S LATHAM PROPERTY SERVICES LIMITED are www.slathampropertyservices.co.uk, and www.s-latham-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. S Latham Property Services Limited is a Private Limited Company. The company registration number is 07262279. S Latham Property Services Limited has been working since 24 May 2010. The present status of the company is Active. The registered address of S Latham Property Services Limited is 19 Mount Pleasant Waterloo Liverpool L22 5pl. . LATHAM, Helen is a Secretary of the company. LATHAM, Steven is a Director of the company. Director SCOTT, Stephen John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LATHAM, Helen
Appointed Date: 01 August 2015
Director
LATHAM, Steven
Appointed Date: 24 May 2010
47 years old

Resigned Directors

Director
SCOTT, Stephen John
Resigned: 24 May 2010
Appointed Date: 24 May 2010
75 years old

Persons With Significant Control

Mr Steven Latham
Notified on: 1 April 2017
47 years old
Nature of control: Has significant influence or control

S LATHAM PROPERTY SERVICES LIMITED Events

01 Jun 2017
Confirmation statement made on 24 May 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
12 May 2016
Satisfaction of charge 072622790003 in full
08 Apr 2016
Satisfaction of charge 072622790002 in full
...
... and 20 more events
23 Jul 2010
Registered office address changed from 12 Byron Road Crosby Liverpool L23 8TH England on 23 July 2010
04 Jun 2010
Appointment of Mr Steven Latham as a director
04 Jun 2010
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 4 June 2010
24 May 2010
Termination of appointment of Stephen Scott as a director
24 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

S LATHAM PROPERTY SERVICES LIMITED Charges

13 November 2015
Charge code 0726 2279 0005
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 19 mount pleaseant waterloo liverpool t/n MS551066…
1 October 2015
Charge code 0726 2279 0004
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 September 2013
Charge code 0726 2279 0003
Delivered: 12 September 2013
Status: Satisfied on 12 May 2016
Persons entitled: Aldermore Bank PLC
Description: 19 mount pleasant liverpool…
10 September 2013
Charge code 0726 2279 0002
Delivered: 12 September 2013
Status: Satisfied on 8 April 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 July 2012
Legal charge
Delivered: 14 July 2012
Status: Satisfied on 5 October 2013
Persons entitled: Haslebrow Finance Limited
Description: The f/h premises k/a 19-21 mount pleasant waterloo…

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