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LATENT LAND LTD.

LATENT LAND LTD. is an active private limited company, incorporated on 29 April 1994. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LATENT LAND LTD. has no previous names. The company has ten mortgage charges, seven of which are outstanding.

Company Information

Company Number02924098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges7
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
LATENT LAND LTD.

Directors

(The company's officers)
MR MICHAEL CHRISTIAN BERTELSEN
(~61 year old British national)
ROUT WOOD, THE STREET, WARNINGLID, WEST SUSSEX, RH17 5TU
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/1994
MR JAMIE ANDREW EWING
(~59 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as COMMERCIAL ADVISOR
  • Usually resident in GIBRALTAR
Appointed on 29/04/1994
MR JAMIE ANDREW EWING
(~59 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as COMMERCIAL ADVISOR
  • Usually resident in GIBRALTAR
Appointed on 29/04/1994
JAMIE ANDREW EWING
(~59 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Secretary
  • Gives occupation as COMMERCIAL ADVISOR
Appointed on 29/04/1994

Shareholders

(Persons of Significant Control)
Mr Jamie Andrew Ewing
(~59 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2019

Connections

(Shared officers)
ARLO (HOLDINGS) LIMITED
  • MR MICHAEL CHRISTIAN BERTELSEN
ARLO (UK) LIMITED
  • MR MICHAEL CHRISTIAN BERTELSEN
ARLO LIMITED
  • MR MICHAEL CHRISTIAN BERTELSEN
  • MR MICHAEL CHRISTIAN BERTELSEN
BRITE COURT LIMITED
  • MR MICHAEL CHRISTIAN BERTELSEN
  • MR MICHAEL CHRISTIAN BERTELSEN
GOLDGREEN LAND LIMITED
  • MICHAEL CHRISTIAN BERTELSEN
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)

LATENT LAND LTD.: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of LATENT LAND LTD. at local scale
Map of LATENT LAND LTD. at local scale
Map of LATENT LAND LTD. at district scale
Map of LATENT LAND LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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