LATCHMORE PARK NOMINEE NO.1 LIMITED

ONE COLEMAN STREET, LONDON  EC2R 5AA
  • Dissolved
  • Private Limited Company
  • Company No. 04301206
  • Last Updated: 29 Jun 2021

Company Profile

LATCHMORE PARK NOMINEE NO.1 LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with no registered address. LATCHMORE PARK NOMINEE NO.1 LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 7 months and 16 days.

Name LATCHMORE PARK NOMINEE NO.1 LIMITED
Company number 04301206
Company type Private Limited Company
Incorporation date 09 Oct 2001
Status Dissolved
Industry (SIC 2007)

Address

Registered Address ONE COLEMAN STREET
LONDON

EC2R 5AA
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
Legal & General Property Partners (Industrial Fund) Limited Coleman Street, EC2R 5AA 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 DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 30 May 2020

Mortgages

No mortgages have been registered against LATCHMORE PARK NOMINEE NO.1 LIMITED.

Previous Names

Name Change Date
LATCHMORE PARK NOMINEE NO.1 LIMITED 09 Oct 2001