The Savoy Latham Partnership Limited LONDON


The Savoy Latham Partnership started in year 1984 as Private Limited Company with registration number 01782745. The The Savoy Latham Partnership company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 4th Floor 7/10 Chandos Street. Postal code: W1G 9DQ.

Currently there are 2 directors in the the firm, namely Terence B. and Darren T.. In addition one secretary - Darren T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Terence B. who worked with the the firm until 19 June 2012.

The Savoy Latham Partnership Limited Address / Contact

Office Address 4th Floor 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01782745
Date of Incorporation Fri, 13th Jan 1984
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 30th Sep 2021 (61 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 14th Jun 2022 (2022-06-14)
Last confirmation statement dated Mon, 31st May 2021

Company staff

Terence B.

Position: Director

Resigned:

Darren T.

Position: Director

Appointed: 16 August 2011

Darren T.

Position: Secretary

Appointed: 16 August 2011

Jean B.

Position: Director

Appointed: 17 September 1991

Resigned: 03 July 2013

Terence B.

Position: Secretary

Appointed: 17 September 1991

Resigned: 19 June 2012

Maurice L.

Position: Director

Appointed: 17 September 1991

Resigned: 03 March 2003

Barbara L.

Position: Director

Appointed: 17 September 1991

Resigned: 03 March 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Latham Land Limited from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Terence B. This PSC owns 25-50% shares.

Latham Land Limited

4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Legal authority Governed By The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registered At Companies House (England And Wales)
Registration number 11473956
Notified on 3 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence B.

Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 25th, July 2020
Free Download (9 pages)

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