LATITUDE EXECUTIVE CONSULTING LIMITED
563 CHISWICK HIGH ROAD, LONDON W4 3AY- Active
- Private Limited Company
- Company No. 06570706
- Last Updated: 01 Mar 2024
Company Profile
LATITUDE EXECUTIVE CONSULTING LIMITED was incorporated on Saturday, April 19, 2008 as a Private Limited Company with registered address in LONDON. LATITUDE EXECUTIVE CONSULTING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 6 months and 21 days.
| Name | LATITUDE EXECUTIVE CONSULTING LIMITED |
|---|---|
| Company number | 06570706 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
563 CHISWICK HIGH ROAD LONDON W4 3AY |
|---|---|
| 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 |
|---|---|
| Daniel Robert Fulton Nationality: British |
Dates: Friday, July 1, 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 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE EXECUTIVE CONSULTING LIMITED | 19 Apr 2008 |
| LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED | 01 Oct 2013 |