LATITUDE LIMITED
LONDON ROTAGLIDE LIMITED

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Company number 03833463
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 1,000 . The most likely internet sites of LATITUDE LIMITED are www.latitude.co.uk, and www.latitude.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Latitude Limited is a Private Limited Company. The company registration number is 03833463. Latitude Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Latitude Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . ZOLDAN, Penelope Frances is a Secretary of the company. ZOLDAN, Penelope Frances is a Director of the company. ZOLDAN, Ronald Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


latitude Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZOLDAN, Penelope Frances
Appointed Date: 02 December 1999
Director
ZOLDAN, Penelope Frances
Appointed Date: 02 December 1999
77 years old
Director
ZOLDAN, Ronald Anthony
Appointed Date: 02 December 1999
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 December 1999
Appointed Date: 31 August 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 December 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mrs Penny Zoldan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATITUDE LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1,000
14 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 35 more events
07 Dec 1999
New director appointed
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
31 Aug 1999
Incorporation

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