LATHAM MANAGEMENT LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 01766590
- Last Updated: 01 Mar 2024
Company Profile
LATHAM MANAGEMENT LIMITED was incorporated on Wednesday, November 2, 1983 as a Private Limited Company with registered address in LONDON. LATHAM MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 41 years 3 months and 21 days.
| Name | LATHAM MANAGEMENT LIMITED |
|---|---|
| Company number | 01766590 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingston Industrial Estate Limited 33 Cavendish Square, W1G 0PW |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kenneth James Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
significant influence or control
|
| Mr Terrence William Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
significant influence or control
|
| Latham Trust Limited Chiswell Street, EC1Y 4YX |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LATHAM MANAGEMENT LIMITED | 02 Nov 1983 |
| SKEGNESS CARAVAN SALES LIMITED | 16 Feb 2007 |