LATITUDE INVESTMENTS LIMITED
LONDON ACRE 407 LIMITED

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Company number 04095520
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 21 NOTTINGHAM PLACE, LONDON, W1U 5LH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LATITUDE INVESTMENTS LIMITED are www.latitudeinvestments.co.uk, and www.latitude-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Latitude Investments Limited is a Private Limited Company. The company registration number is 04095520. Latitude Investments Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Latitude Investments Limited is 21 Nottingham Place London W1u 5lh. . BEECHAM, Claire is a Secretary of the company. BEECHAM, Robert Simon is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BEECHAM, Claire
Appointed Date: 31 October 2000

Director
BEECHAM, Robert Simon
Appointed Date: 31 October 2000
74 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 31 October 2000
Appointed Date: 24 October 2000

Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 31 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Robert Simon Beecham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE INVESTMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

07 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 35 more events
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
14 Nov 2000
Memorandum and Articles of Association
06 Nov 2000
Company name changed acre 407 LIMITED\certificate issued on 07/11/00
24 Oct 2000
Incorporation

LATITUDE INVESTMENTS LIMITED Charges

15 January 2007
Legal mortgage of equitable interest
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 8 st mark's crescent london t/n…
3 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Satisfied on 21 March 2007
Persons entitled: Aib Group(UK)PLC
Description: F/H & l/h property k/a 10 chalcot road,london.t/nos ngl…