LATIMER DEVELOPMENTS LIMITED

LATIMER DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 May 2005. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Tooley Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LATIMER DEVELOPMENTS LIMITED previously had the company name WILLIAM SUTTON DEVELOPMENTS LTD. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	LEVEL 6 6 MORE LONDON PLACE
Address Line 2	TOOLEY STREET
Post Town	LONDON
Postcode	SE1 2DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From 01/12/2016 onwards:

LATIMER DEVELOPMENTS LIMITED

Prior to 01/12/2016:

WILLIAM SUTTON DEVELOPMENTS LTD

Directors

(The company's officers)

MR RICHARD JOHN COOK

(~52 year old British national)

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2019

MS KARIMA FAHMY

(~45 year old British national)

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2021

MR CHRISTOPHER JOHN HATFIELD

(~54 year old British national)

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2018

MR MARK HATTERSLEY

(~57 year old British national)

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 21/01/2019

MR ROBERT LANE

(~45 year old British national)

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2019

MRS CLARE MILLER

(~61 year old British national)

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 16/10/2018

MR RUPERT OWEN SEBAG-MONTEFIORE

(~70 year old British national)

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2017

MS LOUISE HYDE

LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA

Current Secretary

Appointed on 16/10/2018

Connections

(Shared officers)

AFFINITY SUTTON CAPITAL MARKETS PLC

MR MARK HATTERSLEY

AFFINITY SUTTON FUNDING LIMITED

MR MARK HATTERSLEY
MRS CLARE MILLER

AFFINITY SUTTON INVESTMENTS LIMITED

MR MARK HATTERSLEY

AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED

MR RICHARD JOHN COOK
MR ROBERT LANE

BCP FUTUREPLACES LIMITED

MS KARIMA FAHMY

BERKELEY LATIMER ESTATES LIMITED

MR RICHARD JOHN COOK
MR MARK HATTERSLEY
MRS CLARE MILLER

Source: Companies House

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)