THE LIVING FINANCE COMPANY LIMITED
LATINTIME LIMITED

Hellopages » Greater London » Westminster » W2 2TD

Company number 03667015
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 31 GLOUCESTER SQUARE, LONDON, W2 2TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of THE LIVING FINANCE COMPANY LIMITED are www.thelivingfinancecompany.co.uk, and www.the-living-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Living Finance Company Limited is a Private Limited Company. The company registration number is 03667015. The Living Finance Company Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of The Living Finance Company Limited is 31 Gloucester Square London W2 2td. . ZAPHIRIOU ZARIFI, Ari Charles is a Secretary of the company. WISE, Christopher is a Director of the company. ZAPHIRIOU ZARIFI, Ari Charles is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YOUNG, Martin Henry has been resigned. The company operates in "Non-trading company".


the living finance company Key Finiance

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

Current Directors

Secretary
ZAPHIRIOU ZARIFI, Ari Charles
Appointed Date: 12 November 1998
Director
WISE, Christopher
Appointed Date: 27 May 1999
66 years old
Director
ZAPHIRIOU ZARIFI, Ari Charles
Appointed Date: 12 November 1998
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
YOUNG, Martin Henry
Resigned: 04 June 2003
Appointed Date: 12 November 1998
79 years old

Persons With Significant Control

The Living Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LIVING FINANCE COMPANY LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 30 April 2016
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 30 April 2015
18 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 41 more events
27 Nov 1998
Secretary resigned
19 Nov 1998
Company name changed latintime LIMITED\certificate issued on 20/11/98
17 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1998
Registered office changed on 17/11/98 from: 120 east road london N1 6AA
12 Nov 1998
Incorporation

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