LATHAM PROPERTIES LIMITED
CANTON HOUSE, 435/451 COWBRIDGE ROAD EAST, CARDIFF CF5 1JH- Active
- Private Limited Company
- Company No. 02835056
- Last Updated: 01 Mar 2024
Company Profile
LATHAM PROPERTIES LIMITED was incorporated on Monday, July 12, 1993 as a Private Limited Company with registered address in CARDIFF. LATHAM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 2 months and 8 days.
| Name | LATHAM PROPERTIES LIMITED |
|---|---|
| Company number | 02835056 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANTON HOUSE 435/451 COWBRIDGE ROAD EAST CARDIFF CF5 1JH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Geoffrey Alan Latham Nationality: British |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Philip Latham Nationality: British |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| LATHAM PROPERTIES LIMITED | 12 Jul 1993 |
| PARK VIEW INVESTMENTS LIMITED | 26 Oct 2006 |