Company Information for

LATITUDE PROPERTIES LIMITED

Clearwater House, 21 Nottingham Place, London, W1U 5LH,

Company Registration Number

04353319

Private Limited Company

Active

About Latitude Properties Ltd

LATITUDE PROPERTIES LIMITED was founded on 2002-01-15 and has its registered office in London. The organisation's status is listed as "Active". Latitude Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LATITUDE PROPERTIES LIMITED
Legal Registered Office
Clearwater House
21 Nottingham Place
London
W1U 5LH
Other companies in W1U

Filing Information

Company Number04353319
Date formed2002-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-30
Latest filing return2024-02-18
Filing return next due2025-03-04
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-20 17:58:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Beecham Company Secretary DESIGN EXECUTIVE 2002-04-02 UNITED KINGDOM
Claire Beecham Director DESIGN EXECUTIVE 2002-04-02 UNITED KINGDOM
Robert Simon Beecham Director COMPANY DIRECTOR 2002-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lawson (london) Limited Nominated Secretary 2002-01-15 2002-04-02
Acre (corporate Director) Limited Nominated Director 2002-01-15 2002-04-02

Related Directorships for Claire Beecham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Beecham LATITUDE HOUSE LTDCompany Secretary 2004-05-05 CURRENT 2002-04-30 Active
Claire Beecham LATITUDE INVESTMENTS LIMITEDCompany Secretary 2000-10-31 CURRENT 2000-10-24 Active
Claire Beecham LATITUDE TRADING LIMITEDCompany Secretary 1994-06-23 CURRENT 1994-06-22 Active

Related Directorships for Claire Beecham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Beecham LATITUDE HOUSE LTDDirector 2003-07-01 CURRENT 2002-04-30 Active
Claire Beecham LATITUDE TRADING LIMITEDDirector 2000-12-12 CURRENT 1994-06-22 Active

Related Directorships for Robert Simon Beecham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Simon Beecham LATITUDE LONDON LTDDirector 2017-12-15 CURRENT 2017-12-15 Active
Robert Simon Beecham SCHOOL WARS LTDDirector 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
Robert Simon Beecham SCHOOL WALLS LTDDirector 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
Robert Simon Beecham OUT OF THE BLUE STUDIO LTDDirector 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-08-20
Robert Simon Beecham OUT OF THE BLUE LTDDirector 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-08-20
Robert Simon Beecham DUDEBOX LTDDirector 2011-02-18 CURRENT 2011-02-18 Dissolved 2015-03-03
Robert Simon Beecham LATITUDE HOUSE LTDDirector 2002-04-30 CURRENT 2002-04-30 Active
Robert Simon Beecham LATITUDE INVESTMENTS LIMITEDDirector 2000-10-31 CURRENT 2000-10-24 Active
Robert Simon Beecham LATITUDE TRADING LIMITEDDirector 1994-06-23 CURRENT 1994-06-22 Active