LATCHMORE PARK NOMINEE NO.1 LIMITED -
Company Profile | Company Filings |
Overview
LATCHMORE PARK NOMINEE NO.1 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LATCHMORE PARK NOMINEE NO.1 LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301206. The accounts status is DORMANT.
LATCHMORE PARK NOMINEE NO.1 LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301206. The accounts status is DORMANT.
LATCHMORE PARK NOMINEE NO.1 LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ONE COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2020 | 13/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 | CURRENT | ||
MR GARY LEE PALIN | Apr 1974 | British | Director | 2019-09-18 | CURRENT |
WILLIAM HUGHES | Mar 1966 | British | Director | 2008-01-01 | CURRENT |
MR ALEXANDER SMEDLEY WILSON | Jun 1954 | British | Director | 2001-10-09 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN JOHN MUNDY | Jun 1958 | British | Director | 2001-12-24 UNTIL 2003-08-29 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 2006-12-22 UNTIL 2008-07-21 | RESIGNED |
MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2001-10-09 UNTIL 2002-01-31 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2003-08-29 UNTIL 2006-12-22 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2008-07-21 UNTIL 2019-09-18 | RESIGNED |
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 2001-10-09 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Property Partners (Industrial Fund) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |