LATONI PROPERTIES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
LATONI PROPERTIES LIMITED is a Private Limited Company from OXFORD and has the status: Active.
LATONI PROPERTIES LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912795. The accounts status is DORMANT and accounts are next due on 05/01/2025.
LATONI PROPERTIES LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912795. The accounts status is DORMANT and accounts are next due on 05/01/2025.
LATONI PROPERTIES LIMITED - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
C/O BOODLE HATFIELD (SAL)
OXFORD
OXFORDSHIRE
OX1 2BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELEANOR ELIZABETH SEPANSKI | Dec 1969 | American | Director | 2020-02-27 | CURRENT |
| SUSAN ANNE LAING | Mar 1954 | English | Director | 2000-01-28 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-01-28 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-01-28 | RESIGNED | ||
| FIONA MARY GRAHAM | Apr 1969 | British | Director | 2004-08-16 UNTIL 2020-02-27 | RESIGNED |
| ALAN FRANCIS CIECHAN | Jun 1957 | British | Director | 2000-01-28 UNTIL 2004-08-16 | RESIGNED |
| ALAN FRANCIS CIECHAN | Jun 1957 | British | Secretary | 2000-01-28 UNTIL 2004-08-16 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-01-25 UNTIL 2000-01-28 | RESIGNED | |
| FIONA MARY GRAHAM | Apr 1969 | British | Secretary | 2004-08-16 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Eleanor Elizabeth Sepanski | 2020-02-27 | 12/1969 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Fiona Mary Graham | 2016-04-06 - 2020-02-27 | 4/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Ms Susan Anne Bauer | 2016-04-06 | 3/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LATONI PROPERTIES LIMITED | 2024-01-06 | 05-04-2023 | 2 equity |
| Latoni Properties Limited - Period Ending 2022-04-05 | 2022-07-21 | 05-04-2022 | £2 equity |
| Latoni Properties Limited - Period Ending 2021-04-05 | 2021-09-16 | 05-04-2021 | £2 equity |
| Latoni Properties Limited - Period Ending 2020-04-05 | 2021-03-12 | 05-04-2020 | £2 equity |
| Latoni Properties Limited - Period Ending 2019-04-05 | 2019-12-14 | 05-04-2019 | £2 equity |
| Latoni Properties Limited - Period Ending 2018-04-05 | 2018-07-31 | 05-04-2018 | £2 equity |
| Latoni Properties Limited - Period Ending 2017-04-05 | 2017-05-16 | 05-04-2017 | £2 equity |
| Latoni Properties Limited - Period Ending 2016-04-05 | 2016-07-12 | 05-04-2016 | £2 equity |