LATHAM PROPERTY TRUST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LATHAM PROPERTY TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LATHAM PROPERTY TRUST LIMITED was incorporated 45 years ago on 05/12/1978 and has the registered number: 01403755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATHAM PROPERTY TRUST LIMITED was incorporated 45 years ago on 05/12/1978 and has the registered number: 01403755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATHAM PROPERTY TRUST LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARREN SCOTT TURNER | May 1969 | British | Director | 2018-06-21 | CURRENT |
| MR CHRISTOPHER BRIAN CHARLES MANHIRE | Feb 1955 | British | Director | 2024-01-08 | CURRENT |
| TERENCE WILLIAM BROWN | Jul 1942 | British | Director | CURRENT | |
| MS GRAINNE TERESA MCCULLAGH | Oct 1964 | Irish | Director | 2022-03-01 | CURRENT |
| MR DARREN SCOTT TURNER | Secretary | 2018-09-25 | CURRENT | ||
| KENNETH JAMES BROWN | Mar 1947 | British | Director | RESIGNED | |
| JEAN CONSTANCE BROWN | Mar 1943 | British | Director | RESIGNED | |
| MR JAMES ALEXANDER TERENCE BROWN | Oct 1980 | British | Director | 2010-11-01 UNTIL 2018-09-25 | RESIGNED |
| MRS JENNIFER ELIZABETH MARTIN | Secretary | 2017-04-28 UNTIL 2018-09-25 | RESIGNED | ||
| MR MARK BENJAMIN BUTTERFIELD | Secretary | 2016-01-12 UNTIL 2017-04-28 | RESIGNED | ||
| TERENCE WILLIAM BROWN | Jul 1942 | British | Secretary | RESIGNED | |
| MARIE LOUISE BROWN | Mar 1949 | British | Director | 1998-10-16 UNTIL 2018-09-25 | RESIGNED |
| VIOLET MAY FIRMAN | May 1909 | British | Director | RESIGNED | |
| JOHN LLOYD WILLIAMS | Mar 1919 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kingston Industrial Estate Limited | 2018-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Terence William Brown | 2016-04-06 - 2018-09-03 | 7/1942 | Chichester | Significant influence or control |
| Mr Kenneth James Brown | 2016-04-06 - 2018-09-03 | 3/1947 | Canterbury | Significant influence or control |
| Latham Trust Limited | 2016-04-06 - 2018-09-03 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-18 | 31-12-2023 | 75,643 Cash 5,241,287 equity |
| ACCOUNTS - Final Accounts | 2023-06-22 | 31-12-2022 | 48,390 Cash 5,159,002 equity |
| ACCOUNTS - Final Accounts | 2022-09-08 | 31-12-2021 | 136,211 Cash 5,129,294 equity |
| ACCOUNTS - Final Accounts | 2021-07-30 | 31-12-2020 | 82,183 Cash 5,016,616 equity |
| ACCOUNTS - Final Accounts | 2020-07-28 | 31-12-2019 | 21,408 Cash 5,013,081 equity |