LATITUDE 38 LIMITED
4 OKEOVER MANOR, 22-23 CLAPHAM COMMON NORTH SIDE, LONDON SW4 0RH- Active
- Private Limited Company
- Company No. 07026234
- Last Updated: 01 Mar 2024
Company Profile
LATITUDE 38 LIMITED was incorporated on Tuesday, September 22, 2009 as a Private Limited Company with registered address in LONDON. LATITUDE 38 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 1 month and 22 days.
| Name | LATITUDE 38 LIMITED |
|---|---|
| Company number | 07026234 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OKEOVER MANOR 22-23 CLAPHAM COMMON NORTH SIDE LONDON SW4 0RH |
|---|---|
| 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 |
|---|---|
| Ms Sarah Jo Spedding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Ramzi Merlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against LATITUDE 38 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE 38 LIMITED | 22 Sep 2009 |