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LATCHMERE SECURITIES LIMITED - Latchmere House, 134 South Street, Dorking, Surrey, United Kingdom
Company Information
- Company registration number
- 02880414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Latchmere House
- 134 South Street
- Dorking
- Surrey
- RH4 2EU
- England Latchmere House, 134 South Street, Dorking, Surrey, RH4 2EU, England UK
Management
- Managing Directors
- ESHELBY, Mark Shenton
- ESHELBY, Stephen Richard
- Company secretaries
- MCNISH, Claire Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-14
- Age Of Company 1993-12-14 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Latchmere Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-27
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
✓
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LATCHMERE SECURITIES LIMITED Company Description
- LATCHMERE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02880414. Its current trading status is "live". It was registered 1993-12-14. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Latchmere House .
Get LATCHMERE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latchmere Securities Limited - Latchmere House, 134 South Street, Dorking, Surrey, United Kingdom
- 1993-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02880414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02880414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02880414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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accounts-with-accounts-type-small (2018-01-16) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-small (2017-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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change-account-reference-date-company-previous-shortened (2017-03-24) - AA01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
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change-account-reference-date-company-previous-shortened (2016-03-22) - AA01
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resolution (2016-03-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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confirmation-statement-with-updates (2016-12-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-secretary-company-with-change-date (2015-12-21) - CH03
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change-person-director-company-with-change-date (2015-12-21) - CH01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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mortgage-satisfy-charge-full (2015-10-13) - MR04
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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accounts-with-accounts-type-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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keyboard_arrow_right 2011
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legacy (2011-05-20) - MG01
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accounts-with-accounts-type-small (2011-03-28) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 403a
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-small (2009-05-05) - AA
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legacy (2009-04-28) - 288c
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legacy (2009-05-11) - 288c
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legacy (2005-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
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legacy (2004-01-24) - 363a
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legacy (2003-08-07) - 395
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-03-19) - AA
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legacy (2002-01-17) - 363a
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accounts-with-accounts-type-small (2001-04-17) - AA
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legacy (2000-01-23) - 363a
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legacy (2000-12-27) - 363a
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accounts-with-accounts-type-small (1999-03-29) - AA
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legacy (1999-01-11) - 363a
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keyboard_arrow_right 1997
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legacy (1997-06-10) - 395
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legacy (1997-02-04) - 395
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legacy (1997-12-22) - 287
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keyboard_arrow_right 1996
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legacy (1996-06-01) - 395
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keyboard_arrow_right 1995
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legacy (1995-09-19) - 652C
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legacy (1995-08-22) - 652a
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legacy (1995-09-20) - 287
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legacy (1995-12-15) - 363s
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legacy (1995-09-26) - 288
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resolution (1995-10-26) - RESOLUTIONS
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legacy (1993-12-23) - 288
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incorporation-company (1993-12-14) - NEWINC
