213 LATCHMERE ROAD, LONDON SW11, LIMITED
TONBRIDGE

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Company number 04278510
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address THE RING TIME POUNDSBRIDGE LANE, PENSHURST, TONBRIDGE, KENT, TN11 8AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Mr Daniel John Roebuck on 4 January 2016. The most likely internet sites of 213 LATCHMERE ROAD, LONDON SW11, LIMITED are www.213latchmereroadlondonsw11.co.uk, and www.213-latchmere-road-london-sw11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Frant Rail Station is 6 miles; to Sevenoaks Rail Station is 7.9 miles; to Crowborough Rail Station is 8 miles; to Bat & Ball Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.213 Latchmere Road London Sw11 Limited is a Private Limited Company. The company registration number is 04278510. 213 Latchmere Road London Sw11 Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of 213 Latchmere Road London Sw11 Limited is The Ring Time Poundsbridge Lane Penshurst Tonbridge Kent Tn11 8ah. The cash in hand is £0k. It is £0k against last year. . KNAPPER, Michael Peter is a Secretary of the company. KNAPPER, Michael Peter is a Director of the company. ROEBUCK, Daniel John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director DOBLE, James Rupert has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Residents property management".


213 latchmere road, london sw11, Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNAPPER, Michael Peter
Appointed Date: 29 August 2001
Director
KNAPPER, Michael Peter
Appointed Date: 29 August 2001
53 years old
Director
ROEBUCK, Daniel John
Appointed Date: 23 September 2006
54 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
DOBLE, James Rupert
Resigned: 23 September 2006
Appointed Date: 29 August 2001
63 years old
Director
DWYER, Daniel John
Resigned: 29 August 2001
Appointed Date: 29 August 2001
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 29 August 2001
Appointed Date: 29 August 2001
50 years old

Persons With Significant Control

Mr Michael Peter Knapper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Roebuck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tracey Amelia Vosvenieks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

213 LATCHMERE ROAD, LONDON SW11, LIMITED Events

14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
13 Jan 2016
Director's details changed for Mr Daniel John Roebuck on 4 January 2016
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
27 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
10 Sep 2001
New secretary appointed
10 Sep 2001
New director appointed
10 Sep 2001
New director appointed
10 Sep 2001
Registered office changed on 10/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
29 Aug 2001
Incorporation

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