333 LATIMER ROAD LIMITED
BEACONSFIELD SPRINT 1103 LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 05773282
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
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 forty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of 333 LATIMER ROAD LIMITED are www.333latimerroad.co.uk, and www.333-latimer-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 333 Latimer Road Limited is a Private Limited Company. The company registration number is 05773282. 333 Latimer Road Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of 333 Latimer Road Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . HALLDIME LIMITED is a Secretary of the company. GOBBO, Gian Mario is a Director of the company. Secretary GOBBO, Gian Mario has been resigned. Secretary JACKSON, Sharon Cynthia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORRETT, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALLDIME LIMITED
Appointed Date: 26 March 2007
Director
GOBBO, Gian Mario
Appointed Date: 26 March 2007
85 years old

Resigned Directors

Secretary
GOBBO, Gian Mario
Resigned: 26 March 2007
Appointed Date: 22 November 2006
Secretary
JACKSON, Sharon Cynthia
Resigned: 22 November 2006
Appointed Date: 02 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 07 April 2006
Director
CORRETT, Graham
Resigned: 26 March 2007
Appointed Date: 02 May 2006
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mr Graham Corrett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

333 LATIMER ROAD LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 32 more events
19 May 2006
New secretary appointed
19 May 2006
New director appointed
12 May 2006
Registered office changed on 12/05/06 from: 6-8 underwood street london N1 7JQ
10 May 2006
Company name changed sprint 1103 LIMITED\certificate issued on 10/05/06
07 Apr 2006
Incorporation

333 LATIMER ROAD LIMITED Charges

18 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2 4 and 6 latimer cortile 331 latimer road london and…
20 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 333 latimer road hammersmith london. By way of fixed charge…

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