316 LATIMER LTD
316 LATIMER LTD is an active private limited company, incorporated on 7 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 316 LATIMER LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11665702 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/11/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 BROOK BUSINESS CENTRE |
---|
Address Line 2 | COWLEY MILL ROAD |
---|
Post Town | UXBRIDGE |
---|
County | MIDDLESEX |
---|
Country | ENGLAND |
---|
Postcode | UB8 2FX |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/11/2024 |
---|
Last Made Up Date | 30/10/2023 |
---|
Return
Next Due Date | 05/12/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
316 LATIMER LTD
Directors
(The company's officers)
MR SYMON PETER ROUE
(~48 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2018
MR. JOHN TRAUTMAN
(~60 year old American national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 07/11/2018
MR SYMON ROUE
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
Appointed on 07/11/2018
Shareholders
(Persons of Significant Control)
Mr Symon Peter Roue
(~48 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
316 LATIMER LTD: Maps
Maps show the location of the postcode of the registered office, UB8 2FX.
Map of 316 LATIMER LTD at local scale
Map of 316 LATIMER LTD at district scale
More Companies in UB8 2FX
Other companies with registered offices in UB8 2FX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)