LATHAM PROPERTY TRUST LIMITED
Active - Accounts Filed
General Information
NAME
LATHAM PROPERTY TRUST LIMITED
COMPANY NUMBER
01403755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/12/1978
(45 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1978
11/08/1992
LATHAM SECURITIES LIMITED
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
19 Fitzroy Square
London
W1T 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSTON INDUSTRIAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| LATHAM PROPERTY TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Christopher Brian Charles Manhire (931783196) Appointed |
Credit Risk Overview
Want to learn more about LATHAM PROPERTY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATHAM PROPERTY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHAM PROPERTY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/1991 - Present (33 years and 2 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 17/09/1991 - Present (33 years and 2 months) Secretary: 17/09/1991 - Present (33 years and 2 months) Born in Jul 1942 (age: 82) |
Active | Director&Secretary |
Current: 5 Past: 62 |
View Report |
|
21/06/2018 - Present (6 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
25/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSTON INDUSTRIAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| LATHAM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MEDMERRY PARK LIMITED | Active - Accounts Filed | View Report |
| LATHAM PROPERTY TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Christopher Brian Charles Manhire (931783196) Appointed |
| 25/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Terence William Brown (913110000) Appointed |
| 07/03/2022 | New Board Member Grainne Teresa McCullagh (929312705) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 17/10/2018 | New Company Secretary Darren Scott Turner (925141616) Appointed |
| 10/10/2018 | Kenneth James Brown (901655392) has left the board |
| 10/10/2018 | Jennifer Elizabeth Martin (923032823) has left the board |
| 10/10/2018 | James Alexander Terence Brown (906081458) has left the board |
| 10/10/2018 | Marie-Louise Brown (907672253) has left the board |
| 02/07/2018 | New Board Member Darren Scott Turner (913843479) Appointed |
| 02/07/2018 | Darren Scott Turner (924765950) has left the board |
| 26/06/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Darren Scott Turner (924765950) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 03/05/2017 | Mark Benjamin Butterfield (920413625) has left the board |
| 03/05/2017 | New Company Secretary Jennifer Elizabeth Martin (923032823) Appointed |
| 18/11/2016 | New Accounts filed |
| 18/11/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 15/01/2016 | New Company Secretary Mark Benjamin Butterfield (920413625) Appointed |
| 26/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 29/04/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 19/07/2013 | Jean Constance Brown (901011614) has left the board |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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