LATITUDE TRADING LIMITED
LONDON ACRE 414 LIMITED OUT OF THE BLUE STUDIO LIMITED

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Company number 02941480
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address CLEARWATER HOUSE, 21 NOTTINGHAM PLACE, LONDON, W1U 5LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of LATITUDE TRADING LIMITED are www.latitudetrading.co.uk, and www.latitude-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Latitude Trading Limited is a Private Limited Company. The company registration number is 02941480. Latitude Trading Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Latitude Trading Limited 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. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director LITTLE, Gary Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEECHAM, Claire
Appointed Date: 23 June 1994
Director
BEECHAM, Claire
Appointed Date: 12 December 2000
63 years old
Director
BEECHAM, Robert Simon
Appointed Date: 23 June 1994
74 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 23 June 1994
Appointed Date: 22 June 1994
Nominee Director
GILL, Christopher Thomas
Resigned: 23 June 1994
Appointed Date: 22 June 1994
63 years old
Director
LITTLE, Gary Jonathan
Resigned: 12 December 2000
Appointed Date: 23 June 1994
72 years old

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 TRADING LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 56 more events
21 Feb 1995
Ad 03/02/95--------- £ si 99@1=99 £ ic 1/100
07 Feb 1995
Secretary resigned;new secretary appointed
07 Feb 1995
Director resigned;new director appointed
07 Feb 1995
New director appointed
22 Jun 1994
Incorporation

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