LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2JZ

Company number 03705169
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 183B LATCHMERE ROAD, BATTERSEA, LONDON, SW11 2JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3 . The most likely internet sites of LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED are www.latchmereroadresidentsmanagementcompany.co.uk, and www.latchmere-road-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latchmere Road Residents Management Company Limited is a Private Limited Company. The company registration number is 03705169. Latchmere Road Residents Management Company Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Latchmere Road Residents Management Company Limited is 183b Latchmere Road Battersea London Sw11 2jz. . WILKINSON, Natasha Ingrid is a Secretary of the company. EAMES, Simon Paul is a Director of the company. TROMBETTA, Ricardo is a Director of the company. WILKINSON, Natasha Ingrid is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary ROLF, Clive Frederick has been resigned. Director BROOKS, Lee Michael has been resigned. Director FARLEY, Mark William has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LAWRENCE, Minna has been resigned. Director NEWTON, Charles James Hamilton has been resigned. Director NICHOLSON, Toby Ian Royds Gordon has been resigned. Director ROLF, Amy Lucinda has been resigned. Director ROLF, Clive Frederick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILKINSON, Natasha Ingrid
Appointed Date: 15 October 2003
Director
EAMES, Simon Paul
Appointed Date: 19 December 2014
65 years old
Director
TROMBETTA, Ricardo
Appointed Date: 14 August 2015
42 years old
Director
WILKINSON, Natasha Ingrid
Appointed Date: 01 February 1999
54 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Secretary
ROLF, Clive Frederick
Resigned: 15 October 2003
Appointed Date: 01 February 1999
Director
BROOKS, Lee Michael
Resigned: 23 November 2014
Appointed Date: 13 May 2010
52 years old
Director
FARLEY, Mark William
Resigned: 14 August 2015
Appointed Date: 24 April 2015
41 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Director
LAWRENCE, Minna
Resigned: 24 April 2015
Appointed Date: 23 November 2014
47 years old
Director
NEWTON, Charles James Hamilton
Resigned: 11 March 2009
Appointed Date: 01 February 1999
60 years old
Director
NICHOLSON, Toby Ian Royds Gordon
Resigned: 13 May 2010
Appointed Date: 11 March 2009
44 years old
Director
ROLF, Amy Lucinda
Resigned: 19 December 2014
Appointed Date: 23 February 2013
76 years old
Director
ROLF, Clive Frederick
Resigned: 28 January 2013
Appointed Date: 01 February 1999
84 years old

Persons With Significant Control

Ms Natasha Ingrid Wilkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Eames
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricardo Trombetta
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 5 April 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 Oct 2015
Appointment of Mr Ricardo Trombetta as a director on 14 August 2015
...
... and 52 more events
21 Apr 1999
Director resigned
21 Apr 1999
New director appointed
21 Apr 1999
New secretary appointed;new director appointed
21 Apr 1999
New director appointed
01 Feb 1999
Incorporation

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