LATHORIEN PROPERTIES LIMITED - WELLINGTON


Company Profile Company Filings

Overview

LATHORIEN PROPERTIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELLINGTON UNITED KINGDOM and has the status: Active.
LATHORIEN PROPERTIES LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329875. The accounts status is DORMANT and accounts are next due on 30/04/2024.

LATHORIEN PROPERTIES LIMITED - WELLINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE WEST WING, GREENHAM HALL
WELLINGTON
SOMERSET
TA21 0JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HON WING ALLAN YU Sep 1956 Hong Konger Director 2022-02-01 CURRENT
MAGNA FINANCE LTD Corporate Director 2021-10-08 CURRENT
MARLBOROUGH SECRETARIES LIMITED Corporate Secretary 2005-01-11 UNTIL 2006-12-19 RESIGNED
MISS JULIA RACHEL DAY Jun 1991 Uk Director 2016-07-31 UNTIL 2017-03-07 RESIGNED
MISS LUCY ANN WHITFIELD Jul 1992 British Director 2016-07-31 UNTIL 2017-03-07 RESIGNED
MR DAVID LESLIE BATES Jul 1962 British Director 2013-05-31 UNTIL 2018-04-12 RESIGNED
MR NICHOLAS ROBERT HANNAH Aug 1964 British Director 2008-10-31 UNTIL 2013-05-31 RESIGNED
MR CHARLES VESSEY EDIS Jul 1974 British Director 2021-04-07 UNTIL 2021-12-03 RESIGNED
MR DAVID WARREN HANNAH Oct 1960 British Director 2018-05-04 UNTIL 2021-04-01 RESIGNED
BUSINESSOFFICE LIMITED Corporate Secretary 2021-04-07 UNTIL 2021-12-03 RESIGNED
FRACTIONAL SECRETARIES LIMITED Corporate Secretary 2017-03-07 UNTIL 2021-04-01 RESIGNED
FRACTIONAL SECRETARIES LIMITED Corporate Secretary 2006-12-19 UNTIL 2017-03-07 RESIGNED
SMD DIRECTORS LIMITED Corporate Director 2017-02-15 UNTIL 2017-03-07 RESIGNED
BUSINESSOFFICE LIMITED Corporate Director 2021-04-07 UNTIL 2021-12-03 RESIGNED
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED Corporate Director 2018-01-03 UNTIL 2021-04-01 RESIGNED
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED Corporate Director 2006-12-19 UNTIL 2016-07-31 RESIGNED
FRACTIONAL NOMINEES LIMITED Corporate Director 2018-01-03 UNTIL 2021-04-01 RESIGNED
FRACTIONAL NOMINEES LIMITED Corporate Director 2006-12-19 UNTIL 2016-07-31 RESIGNED
MARLBOROUGH TRUST COMPANY LIMITED Corporate Director 2005-01-11 UNTIL 2008-10-31 RESIGNED
PA CORPORATE SERVICES LTD Corporate Director 2005-01-11 UNTIL 2006-12-19 RESIGNED
POWRIE APPLEBY (SECRETARIES) LTD Corporate Director 2005-01-11 UNTIL 2006-12-19 RESIGNED

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