LATITUDE INVESTMENTS LIMITED
21 NOTTINGHAM PLACE, LONDON W1U 5LH- Active
- Private Limited Company
- Company No. 04095520
- Last Updated: 01 Mar 2024
Company Profile
LATITUDE INVESTMENTS LIMITED was incorporated on Tuesday, October 24, 2000 as a Private Limited Company with registered address in LONDON. LATITUDE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 23 years 10 months and 27 days.
| Name | LATITUDE INVESTMENTS LIMITED |
|---|---|
| Company number | 04095520 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 NOTTINGHAM PLACE LONDON W1U 5LH |
|---|---|
| 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 Robert Simon Beecham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE INVESTMENTS LIMITED | 24 Oct 2000 |