Latymer Management Limited LONDON

Latymer Management started in year 2009 as Private Limited Company with registration number 06861769. The Latymer Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since 2009-07-15 Latymer Management Limited is no longer carrying the name Latimer Management.

The company has 2 directors, namely Alexei M., John H.. Of them, John H. has been with the company the longest, being appointed on 27 March 2009 and Alexei M. has been with the company for the least time - from 21 September 2010. As of 19 January 2021, there was 1 ex secretary - Zach R.. There were no ex directors.

Latymer Management Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06861769
Date of Incorporation Fri, 27th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 12 years old
Account next due date Tue, 30th Mar 2021 (70 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Mon, 20th Dec 2021 (2021-12-20)
Last confirmation statement dated Sun, 6th Dec 2020

Company staff

Alexei M.

Position: Director

Appointed: 21 September 2010

John H.

Position: Director

Appointed: 27 March 2009

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Resigned: 11 June 2015

Zach R.

Position: Secretary

Appointed: 27 March 2009

Resigned: 19 March 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Latimer Management July 15, 2009
Latymer Management April 15, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2019-12-06
filed on: 2nd, January 2020
Free Download (3 pages)

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