LATITUDE HOUSE LTD
LONDON INDIGO@LATITUDE LIMITED HEATHGLADE PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1U 5LH

Company number 04428591
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address CLEARWATER HOUSE, 21 NOTTINGHAM PLACE, LONDON, W1U 5LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of LATITUDE HOUSE LTD are www.latitudehouse.co.uk, and www.latitude-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Latitude House Ltd is a Private Limited Company. The company registration number is 04428591. Latitude House Ltd has been working since 30 April 2002. The present status of the company is Active. The registered address of Latitude House Ltd is Clearwater House 21 Nottingham Place London W1u 5lh. . BEECHAM, Claire is a Secretary of the company. BEECHAM, Claire is a Director of the company. BEECHAM, Robert Simon is a Director of the company. Secretary CLARKE, Alan Philip has been resigned. Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLARKE, Alan Philip has been resigned. Director JOHAL, Dalbir Singh has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEECHAM, Claire
Appointed Date: 05 May 2004
Director
BEECHAM, Claire
Appointed Date: 01 July 2003
63 years old
Director
BEECHAM, Robert Simon
Appointed Date: 30 April 2002
74 years old

Resigned Directors

Secretary
CLARKE, Alan Philip
Resigned: 30 March 2003
Appointed Date: 30 April 2002
Secretary
LAWSON (LONDON) LIMITED
Resigned: 05 May 2004
Appointed Date: 16 October 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
CLARKE, Alan Philip
Resigned: 30 June 2003
Appointed Date: 30 April 2002
76 years old
Director
JOHAL, Dalbir Singh
Resigned: 24 May 2005
Appointed Date: 30 April 2002
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Latitude Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATITUDE HOUSE LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
11 Jan 2016
Full accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 54 more events
21 Oct 2002
New director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
16 Oct 2002
Company name changed heathglade properties LIMITED\certificate issued on 16/10/02
30 Apr 2002
Incorporation

LATITUDE HOUSE LTD Charges

11 October 2012
Legal charge
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a ground floor flat no.1 Latitude house…
13 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at latitude house oval road london,. With…
13 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Mortgage
Delivered: 27 December 2002
Status: Satisfied on 31 March 2007
Persons entitled: Latitude Properties Limited
Description: F/H land and property on the east side of gloucester…
17 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of gloucester crescent st. Pancreas…

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