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LATONI PROPERTIES LIMITED

LATONI PROPERTIES LIMITED is an active private limited company, incorporated on 25 January 2000. The nature of the business is Non-trading company. The company's registered office is on Worcester Street, Oxford. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. LATONI PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03912795
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BOODLE HATFIELD (SAL)
Address Line 26 WORCESTER STREET
Post TownOXFORD
CountyOXFORDSHIRE
PostcodeOX1 2BX

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
LATONI PROPERTIES LIMITED

Directors

(The company's officers)
MS SUSAN ANNE BAUER
(~70 year old British national)
C/O BOODLE HATFIELD (SAL) 6 WORCESTER STREET, OXFORD, OXFORDSHIRE, OX1 2BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2000
MS ELEANOR ELIZABETH SEPANSKI
(~54 year old American national)
C/O BOODLE HATFIELD (SAL), 6 WORCESTER STREET, OXFORD, OXFORDSHIRE, OX1 2BX
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 27/02/2020

Shareholders

(Persons of Significant Control)
Ms Susan Anne Bauer
(~70 year old British national)
C/O Boodle Hatfield (Sal), 6 Worcester Street, Oxford, Oxfordshire, OX1 2BX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Eleanor Elizabeth Sepanski
(~54 year old American national)
C/O Boodle Hatfield (Sal), 6 Worcester Street, Oxford, Oxfordshire, OX1 2BX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/02/2020

Connections

(Shared officers)
  • MS SUSAN ANNE LAING
  • MS ELEANOR ELIZABETH SEPANSKI
EBBLE DEVELOPMENTS LIMITED
  • MS SUSAN ANNE LAING
FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED
  • MS SUSAN ANNE LAING
FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED
  • MS SUSAN ANNE LAING
LONGFORD COTTAGES LIMITED
  • MS SUSAN ANNE LAING
LONGFORD FARMS LIMITED
  • MS SUSAN ANNE LAING
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)

LATONI PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, OX1 2BX.

Map of LATONI PROPERTIES LIMITED at local scale
Map of LATONI PROPERTIES LIMITED at local scale
Map of LATONI PROPERTIES LIMITED at district scale
Map of LATONI PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX1 2BX

Other companies with registered offices in OX1 2BX:

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)
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