Company number 06861769
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1
. The most likely internet sites of LATYMER MANAGEMENT LIMITED are www.latymermanagement.co.uk, and www.latymer-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Latymer Management Limited is a Private Limited Company.
The company registration number is 06861769. Latymer Management Limited has been working since 27 March 2009.
The present status of the company is Active. The registered address of Latymer Management Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . HALL, John Reginald is a Director of the company. MOTLOKHOV, Alexei is a Director of the company. Secretary REYNOLDS, Zach Matthew has been resigned. Secretary COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 19 March 2014
Persons With Significant Control
Mr John Reginald Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LATYMER MANAGEMENT LIMITED Events
10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Jan 2017
Audited abridged accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
06 Jan 2016
Accounts for a small company made up to 31 March 2015
11 Jun 2015
Termination of appointment of Company Secretaries Limited as a secretary on 11 June 2015
...
... and 18 more events
16 Jul 2009
Memorandum and Articles of Association
15 Jul 2009
Company name changed latimer management LIMITED\certificate issued on 15/07/09
21 Apr 2009
Memorandum and Articles of Association
15 Apr 2009
Company name changed latymer management LIMITED\certificate issued on 15/04/09
27 Mar 2009
Incorporation