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Companies/04428591

Latitude House Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Latitude Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 152226103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CB
Claire BeechamCurrent secretaryCurrent director
Appointed 2004-05-05 · 22 yrs
+15 others
RB
Robert BeechamCurrent director
Appointed 2002-04-30 · 24 yrs · Company Director
+28 others
Show 6 historical appointments
CorpLawson London LimitedResigned secretary
Resigned 2002-10-16 · 1 yr
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2002-04-30
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2002-04-30
DJ
Dalbir JohalResigned director
Resigned 2002-04-30 · 3 yrs · Property Developer
AC
Alan ClarkeResigned directorResigned secretary
Resigned 2002-04-30 · 1 yr · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active