Grimsey, Latham & Co. Limited in Prince Consort Road LONDON

Grimsey, Latham & Co. Limited LONDON

Grimsey, Latham & started in year 1938 as Private Limited Company with registration number 00344753. The Grimsey, Latham & company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in London at 7 Albert Court. Postal code: SW7 2BJ.

There is a single director in the firm at the moment - Mark K., appointed on 30 September 2021. In addition, a secretary was appointed - Martyn B., appointed on 30 June 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grimsey, Latham & Co. Limited Address / Contact

Office Address	7 Albert Court
Office Address2	Prince Consort Road
Town	London
Post code	SW7 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00344753
Date of Incorporation	Thu, 29th Sep 1938
Industry	Non-trading company
End of financial Year	31st December
Company age	86 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Mark K.

Position: Director

Appointed: 30 September 2021

Martyn B.

Position: Secretary

Appointed: 30 June 2014

John M.

Position: Secretary

Resigned: 01 January 1996

John G.

Position: Director

Appointed: 07 December 2005

Resigned: 30 September 2021

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 12 February 1999

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

John K.

Position: Director

Appointed: 30 August 1991

Resigned: 05 January 2005

Anthony D.

Position: Director

Appointed: 30 August 1991

Resigned: 19 June 1997

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Charles Kendall Group Limited from London, England. This PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 25-50% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 75,01-100% shares.

Charles Kendall Group Limited

7 Albert Court Prince Consort Road, London, SW7 2BJ, England

Legal authority	Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	402006
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights 25-50% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, July 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to 2014/12/31 filed on: 2nd, December 2015	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 2014/12/31 filed on: 2nd, December 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 19th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 19th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 5th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 5th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 27th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 27th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 13th, September 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 13th, September 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 9th, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 9th, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 15th, September 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 15th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 22nd, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 22nd, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 1st, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 1st, May 1992	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 23rd, January 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 23rd, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, November 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, November 1987	accounts	Free Download

Grimsey, Latham & Co. Limited LONDON

Grimsey, Latham & Co. Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Martyn B.

John M.

John G.

Gordon M.

Peter C.

Peter C.

John K.

Anthony D.

John M.

People with significant control

Company filings

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