Latitude Properties Limited

General information

Name:

Latitude Properties Ltd

Office Address:

Clearwater House 21 Nottingham Place W1U 5LH London

Number: 04353319

Incorporation date: 2002-01-15

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Latitude Properties was founded on 2002-01-15 as a Private Limited Company. This business's headquarters may be reached at London on Clearwater House, 21 Nottingham Place. Should you want to contact this business by mail, its area code is W1U 5LH. The company registration number for Latitude Properties Limited is 04353319. The company currently known as Latitude Properties Limited was known under the name Acre 537 up till 2002-04-19 when the business name got changed. This business's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the accounts were reported.

Our information that details this particular enterprise's MDs reveals that there are two directors: Robert B. and Claire B. who joined the company's Management Board on 2002-04-02. To help the directors in their tasks, the firm has been utilizing the expertise of Claire B. as a secretary since April 2002.

  • Previous company's names
  • Latitude Properties Limited 2002-04-19
  • Acre 537 Limited 2002-01-15

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 02 April 2002

Latest update: 29 March 2024

Claire B.

Role: Director

Appointed: 02 April 2002

Latest update: 29 March 2024

Claire B.

Role: Secretary

Appointed: 02 April 2002

Latest update: 29 March 2024

People with significant control

Robert B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Robert B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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