LATIMER CORTILE-MANAGEMENT LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 02435125
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LATIMER CORTILE-MANAGEMENT LIMITED are www.latimercortilemanagement.co.uk, and www.latimer-cortile-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Latimer Cortile Management Limited is a Private Limited Company. The company registration number is 02435125. Latimer Cortile Management Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of Latimer Cortile Management Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . GOBBO, Gian Mario is a Director of the company. Secretary COHEN, Jonathan Samuel Lewis has been resigned. Secretary WILLIAMS, Judy has been resigned. Director BEECHING, David Arthur has been resigned. Director CAREY, Simon Ross has been resigned. Director CASSIE, Ian Hunter has been resigned. Director COHEN, George Nigel has been resigned. Director COHEN, George Nigel has been resigned. Director COHEN, Jonathan Samuel Lewis has been resigned. Director COHEN, Timothy Peter Reginald has been resigned. Director COHEN, Timothy Peter Reginald has been resigned. Director CORRETT, Graham has been resigned. Director HAVERS, Richard has been resigned. Director MCCARTHY, Brian Richard has been resigned. Director SCOTT, Harry Thomas has been resigned. Director TOPCHIK, Susan Linda has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOBBO, Gian Mario
Appointed Date: 27 March 2007
85 years old

Resigned Directors

Secretary
COHEN, Jonathan Samuel Lewis
Resigned: 03 January 1995
Secretary
WILLIAMS, Judy
Resigned: 15 October 2009
Appointed Date: 03 January 1995
Director
BEECHING, David Arthur
Resigned: 03 October 1992
71 years old
Director
CAREY, Simon Ross
Resigned: 15 October 2009
Appointed Date: 03 January 1995
67 years old
Director
CASSIE, Ian Hunter
Resigned: 03 October 1992
76 years old
Director
COHEN, George Nigel
Resigned: 15 October 2009
Appointed Date: 18 May 1996
65 years old
Director
COHEN, George Nigel
Resigned: 03 January 1995
65 years old
Director
COHEN, Jonathan Samuel Lewis
Resigned: 03 January 1995
64 years old
Director
COHEN, Timothy Peter Reginald
Resigned: 15 October 2009
Appointed Date: 11 September 2000
64 years old
Director
COHEN, Timothy Peter Reginald
Resigned: 03 January 1995
64 years old
Director
CORRETT, Graham
Resigned: 27 March 2007
Appointed Date: 19 September 2006
71 years old
Director
HAVERS, Richard
Resigned: 03 October 1992
74 years old
Director
MCCARTHY, Brian Richard
Resigned: 29 August 2001
Appointed Date: 03 January 1995
63 years old
Director
SCOTT, Harry Thomas
Resigned: 13 January 2006
Appointed Date: 29 March 1994
94 years old
Director
TOPCHIK, Susan Linda
Resigned: 05 September 2006
Appointed Date: 03 January 1995
63 years old

Persons With Significant Control

333 Latimer Road Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Trustees Of Ghost Ltd Retirement And Death Benefit Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LATIMER CORTILE-MANAGEMENT LIMITED Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 26 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 102 more events
08 Oct 1991
Ad 29/08/91--------- £ si 98@1=98 £ ic 2/100
08 Oct 1991
Registered office changed on 08/10/91 from: 1 roden street ilford essex
13 Nov 1989
Registered office changed on 13/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG
13 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1989
Incorporation

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