LATITUDE RESTAURANT LIMITED
LONDON

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Company number 07768754
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 34 PORTMAN STREET, LONDON, W1H 7BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX. The most likely internet sites of LATITUDE RESTAURANT LIMITED are www.latituderestaurant.co.uk, and www.latitude-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Latitude Restaurant Limited is a Private Limited Company. The company registration number is 07768754. Latitude Restaurant Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Latitude Restaurant Limited is 34 Portman Street London W1h 7by. . OGNALL, Geoffrey Philip is a Director of the company. SVERRISSON, Agnar is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director ROUSSET, Xavier Michel Jean has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
OGNALL, Geoffrey Philip
Appointed Date: 09 September 2011
79 years old
Director
SVERRISSON, Agnar
Appointed Date: 09 September 2011
51 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 31 October 2014
Director
ROUSSET, Xavier Michel Jean
Resigned: 15 May 2015
Appointed Date: 09 September 2011
46 years old

Persons With Significant Control

Mr Geoffrey Philip Ognall
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Agnar Sverrisson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Texture Restaurant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATITUDE RESTAURANT LIMITED Events

04 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Sep 2016
Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
12 Jul 2016
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 July 2016
17 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 10 more events
13 Jun 2013
Total exemption small company accounts made up to 31 December 2012
14 Dec 2012
Annual return made up to 9 September 2012 with full list of shareholders
10 Dec 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
09 Sep 2011
Incorporation

LATITUDE RESTAURANT LIMITED Charges

3 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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