33 Latitude House Limited is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2019-08-13, this 4-year-old company is run by 3 directors.
Director Raquel B., appointed on 04 November 2019. Director Santiago K., appointed on 13 August 2019. Director Richard A., appointed on 13 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-08-01 and the due date for the subsequent filing is 2024-08-15. Likewise, the statutory accounts were filed on 31 August 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 12153170 |
| Date of Incorporation | Tue, 13th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Akl Homes Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Santiago K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Akl Homes Ltd
Suite 104 571 Finchley Road, London, NW3 7BN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09712582 |
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares |
Santiago K.
| Notified on | 13 August 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, December 2023 |
accounts | Free Download (9 pages) |
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