33 LATITUDE HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
33 LATITUDE HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
33 LATITUDE HOUSE LIMITED was incorporated 4 years ago on 13/08/2019 and has the registered number: 12153170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
33 LATITUDE HOUSE LIMITED was incorporated 4 years ago on 13/08/2019 and has the registered number: 12153170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
33 LATITUDE HOUSE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANTIAGO KLEIN | Jul 1964 | British | Director | 2019-08-13 | CURRENT |
| MISS RAQUEL BENAIM | Feb 1996 | British | Director | 2019-11-04 | CURRENT |
| MR RICHARD LEE ADAMS | Apr 1983 | British | Director | 2019-08-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Akl Homes Ltd | 2021-08-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Santiago Esteban Klein | 2019-08-13 - 2021-08-01 | 7/1964 | Bushey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | 17,153 Cash -3,395 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-31 | 31-08-2021 | 65,073 Cash 14,624 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-07 | 31-08-2020 | 44,976 Cash 3,770 equity |