LATIMER DEVELOPMENTS LIMITED
LONDON WILLIAM SUTTON DEVELOPMENTS LTD

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Company number 05452017
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Keith Philip Exford as a director on 31 January 2017; Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017; Termination of appointment of David Anthony Lewis as a director on 31 January 2017. The most likely internet sites of LATIMER DEVELOPMENTS LIMITED are www.latimerdevelopments.co.uk, and www.latimer-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Latimer Developments Limited is a Private Limited Company. The company registration number is 05452017. Latimer Developments Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Latimer Developments Limited is Level 6 6 More London Place Tooley Street London Se1 2da. . MILLER, Clare is a Secretary of the company. EXFORD, Keith Philip is a Director of the company. KYRIACOU, Kerry is a Director of the company. REYNOLDS, Michelle is a Director of the company. WASHER, Mark Wyatt is a Director of the company. Secretary AINSWORTH, Rhoderic Richard has been resigned. Secretary AFFINITY SUTTON GROUP LIMITED has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director AINSWORTH, Rhoderic Richard has been resigned. Director ALLOCK, Sandra Christina has been resigned. Director DALLAS, Lorraine Stewart has been resigned. Director EASTWOOD, Paul Richard has been resigned. Director LEWIS, David Anthony has been resigned. Director LINDO, Malcolm Leslie has been resigned. Director MCCALL, Neil Bryden has been resigned. Director ROGERS, Mark Christopher has been resigned. Director SMITH, Paul Vincent has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MILLER, Clare
Appointed Date: 28 June 2010
Director
EXFORD, Keith Philip
Appointed Date: 31 January 2017
71 years old
Director
KYRIACOU, Kerry
Appointed Date: 06 September 2007
66 years old
Director
REYNOLDS, Michelle
Appointed Date: 29 November 2016
57 years old
Director
WASHER, Mark Wyatt
Appointed Date: 06 September 2007
64 years old

Resigned Directors

Secretary
AINSWORTH, Rhoderic Richard
Resigned: 06 July 2007
Appointed Date: 01 November 2005
Secretary
AFFINITY SUTTON GROUP LIMITED
Resigned: 28 June 2010
Appointed Date: 06 July 2007
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 13 May 2005
Director
AINSWORTH, Rhoderic Richard
Resigned: 31 March 2010
Appointed Date: 01 November 2005
68 years old
Director
ALLOCK, Sandra Christina
Resigned: 06 September 2007
Appointed Date: 22 March 2006
71 years old
Director
DALLAS, Lorraine Stewart
Resigned: 26 April 2006
Appointed Date: 01 November 2005
76 years old
Director
EASTWOOD, Paul Richard
Resigned: 06 July 2007
Appointed Date: 01 May 2006
70 years old
Director
LEWIS, David Anthony
Resigned: 31 January 2017
Appointed Date: 29 November 2016
59 years old
Director
LINDO, Malcolm Leslie
Resigned: 30 April 2006
Appointed Date: 01 November 2005
77 years old
Director
MCCALL, Neil Bryden
Resigned: 29 November 2016
Appointed Date: 06 September 2007
67 years old
Director
ROGERS, Mark Christopher
Resigned: 31 January 2017
Appointed Date: 29 November 2016
65 years old
Director
SMITH, Paul Vincent
Resigned: 12 November 2009
Appointed Date: 23 March 2009
68 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 13 May 2005

LATIMER DEVELOPMENTS LIMITED Events

08 Feb 2017
Appointment of Mr Keith Philip Exford as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017
08 Feb 2017
Termination of appointment of David Anthony Lewis as a director on 31 January 2017
02 Dec 2016
Termination of appointment of Neil Bryden Mccall as a director on 29 November 2016
02 Dec 2016
Appointment of Mr Mark Christopher Rogers as a director on 29 November 2016
...
... and 65 more events
09 Jan 2006
Secretary resigned
22 Dec 2005
New secretary appointed;new director appointed
22 Dec 2005
New director appointed
22 Dec 2005
New director appointed
13 May 2005
Incorporation

LATIMER DEVELOPMENTS LIMITED Charges

4 April 2016
Charge code 0545 2017 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
17 May 2013
Charge code 0545 2017 0002
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the membership interests in 72 farm…
10 June 2008
Floating charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: William Sutton Housing Association Limited
Description: All the assets property and undertaking present and future…

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