LATEMEETINGS.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 05552095
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LATEMEETINGS.COM LIMITED are www.latemeetingscom.co.uk, and www.latemeetings-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latemeetings Com Limited is a Private Limited Company. The company registration number is 05552095. Latemeetings Com Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Latemeetings Com Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary GALLERY, John Francis has been resigned. Secretary REYNOLDS, Andrew David Finch has been resigned. Director BURNLEY, Ian has been resigned. Director DUNN, Timothy Michael has been resigned. Director GALLERY, John Francis has been resigned. Director MARTINS, Christopher Barry has been resigned. Director MOSS, Andrew John has been resigned. Director NOON, Lee has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SPARKS, Ian has been resigned. Director STEVENTON, James Howard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2012
Director
TODD, Francesca Anne
Appointed Date: 15 May 2015
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 August 2012

Resigned Directors

Secretary
GALLERY, John Francis
Resigned: 10 November 2009
Appointed Date: 01 September 2005
Secretary
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 24 May 2011
Director
BURNLEY, Ian
Resigned: 24 May 2011
Appointed Date: 10 November 2009
63 years old
Director
DUNN, Timothy Michael
Resigned: 22 April 2010
Appointed Date: 21 April 2010
52 years old
Director
GALLERY, John Francis
Resigned: 10 November 2009
Appointed Date: 01 September 2005
72 years old
Director
MARTINS, Christopher Barry
Resigned: 10 November 2009
Appointed Date: 01 September 2005
78 years old
Director
MOSS, Andrew John
Resigned: 22 April 2010
Appointed Date: 11 November 2009
60 years old
Director
NOON, Lee
Resigned: 02 August 2006
Appointed Date: 01 September 2005
46 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 22 April 2010
63 years old
Director
RICHARDS, Thomas Christopher
Resigned: 28 May 2015
Appointed Date: 01 February 2013
48 years old
Director
SHEARER, Richard John
Resigned: 28 May 2015
Appointed Date: 30 August 2012
62 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 30 August 2012
66 years old
Director
SPARKS, Ian
Resigned: 30 August 2012
Appointed Date: 05 August 2011
64 years old
Director
STEVENTON, James Howard
Resigned: 30 August 2012
Appointed Date: 24 May 2011
57 years old

Persons With Significant Control

Expotel Hotel Reservations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATEMEETINGS.COM LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 4
02 Jun 2015
Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015
...
... and 55 more events
11 Sep 2006
Return made up to 01/09/06; full list of members
11 Sep 2006
Director's particulars changed
11 Sep 2006
Director resigned
06 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/08/06
01 Sep 2005
Incorporation

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