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Name

Latimer Developments Limited

Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 March 2017
Company No. 05452017 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68201 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • William Sutton Developments LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (10)

    Source: Companies House
    Cook, Richard John Tooley Street, London, England Status: Active Notified: 11/02/2019 Date of Birth: 08/1971 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Fahmy, Karima Tooley Street, London, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatfield, Christopher John Tooley Street, London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hattersley, Mark Tooley Street, London, England Status: Active Notified: 21/01/2019 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hyde, Louise Hampstead Road, London, United Kingdom Status: Active Notified: 16/10/2018 Role: Secretary
    Lane, Robert Edward Tooley Street, London, England Status: Active Notified: 01/05/2019 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Clare Hampstead Road, London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 12/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sebag-Montefiore, Rupert Owen Hampstead Road, London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cooke, Ruth Margaret Tooley Street, London, England Status: Ceased Notified: 03/04/2018 Ceased: 02/10/2018 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Reynolds, Michelle Tooley Street, London Status: Ceased Notified: 29/11/2016 Ceased: 01/05/2019 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Cocoa Works York Management Limited Status: Active Notified: 18/09/2023 Companies House Number: 15143271 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Islington Wharf Ancoats Management Limited Status: Active Notified: 14/06/2023 Companies House Number: 14936051 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Latimer (Tendring Colchester Borders Garden Community) Developments LTD Status: Active Notified: 28/01/2020 Companies House Number: 12429722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Latimer Blackfriars Road Management Limited Status: Active Notified: 19/03/2020 Companies House Number: 12525940 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Latimer Kirkstall Limited Status: Active Notified: 27/03/2019 Companies House Number: 11909078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Latimer Media City Limited Status: Active Notified: 27/02/2019 Companies House Number: 11850531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Latimer Storrington Limited Status: Active Notified: 20/03/2019 Companies House Number: 11894235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Latimer Twyford Abbey Limited Status: Active Notified: 18/01/2019 Companies House Number: 11775770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Your Lifespace Limited Status: Active Notified: 01/04/2017 Companies House Number: 02998648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors