TUDOR & LATHAM LIMITED
LONDON


Company number 05688955
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 OUQ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TUDOR & LATHAM LIMITED are www.tudorlatham.co.uk, and www.tudor-latham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tudor Latham Limited is a Private Limited Company. The company registration number is 05688955. Tudor Latham Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Tudor Latham Limited is Thompson House 42 44 Dolben Street London Se1 Ouq. . HENDERSON, David Tudor is a Secretary of the company. MISHRA, Anupam Narayan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KKHAN, Shavkat Ali has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
HENDERSON, David Tudor
Appointed Date: 26 January 2006

Director
MISHRA, Anupam Narayan
Appointed Date: 26 January 2006
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Director
KKHAN, Shavkat Ali
Resigned: 14 April 2012
Appointed Date: 26 January 2006
59 years old

TUDOR & LATHAM LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 19 more events
21 Sep 2007
Accounting reference date extended from 31/10/07 to 30/04/08
20 Sep 2007
Accounting reference date shortened from 31/01/07 to 31/10/06
24 Mar 2007
Return made up to 26/01/07; full list of members
26 Jan 2006
Secretary resigned
26 Jan 2006
Incorporation

TUDOR & LATHAM LIMITED Charges

15 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…