THE LATCHMERE PUB LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BW

Company number 08786668
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 503 BATTERSEA PARK ROAD, LONDON, SW11 3BW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1 . The most likely internet sites of THE LATCHMERE PUB LTD are www.thelatchmerepub.co.uk, and www.the-latchmere-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Latchmere Pub Ltd is a Private Limited Company. The company registration number is 08786668. The Latchmere Pub Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of The Latchmere Pub Ltd is 503 Battersea Park Road London Sw11 3bw. . FOX, Nicholas is a Secretary of the company. FOX, Nicholas Mervyn is a Director of the company. PEAKE, Thomas is a Director of the company. REYNOLDS, Mark Edward Latimer is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
FOX, Nicholas
Appointed Date: 22 November 2013
Director
FOX, Nicholas Mervyn
Appointed Date: 22 November 2013
51 years old
Director
PEAKE, Thomas
Appointed Date: 22 November 2013
51 years old
Director
REYNOLDS, Mark Edward Latimer
Appointed Date: 22 November 2013
51 years old

Persons With Significant Control

Three Cheers Pub Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LATCHMERE PUB LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 March 2016
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Registration of charge 087866680001, created on 13 May 2015
...
... and 2 more events
24 Nov 2014
Director's details changed for Mr Nicholas Mervyn Fox on 16 July 2014
06 Oct 2014
Accounts for a small company made up to 31 March 2014
25 Mar 2014
Registered office address changed from 37 Eland Road London SW11 5JX United Kingdom on 25 March 2014
28 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 March 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1

THE LATCHMERE PUB LTD Charges

13 May 2015
Charge code 0878 6668 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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