LATITUDE HOUSE LTD
CLEARWATER HOUSE, 21 NOTTINGHAM PLACE, LONDON W1U 5LH- Active
- Private Limited Company
- Company No. 04428591
- Last Updated: 01 Mar 2024
Company Profile
LATITUDE HOUSE LTD was incorporated on Tuesday, April 30, 2002 as a Private Limited Company with registered address in LONDON. LATITUDE HOUSE LTD 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 22 years 6 months and 10 days.
| Name | LATITUDE HOUSE LTD |
|---|---|
| Company number | 04428591 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLEARWATER HOUSE 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 |
|---|---|
| Latitude Properties Ltd 21 Nottingham Place, W1U 5LH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE HOUSE LTD | 30 Apr 2002 |
| INDIGO@LATITUDE LIMITED | 22 Oct 2007 |