Company Information for

LATIMER DEVELOPMENTS LIMITED

5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX,

Company Registration Number

05452017

Private Limited Company

Active

About Latimer Developments Ltd

LATIMER DEVELOPMENTS LIMITED was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Active". Latimer Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LATIMER DEVELOPMENTS LIMITED
Legal Registered Office
5TH FLOOR, GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON
NW1 7QX
Other companies in SE1
Previous Names
WILLIAM SUTTON DEVELOPMENTS LTD
01/12/2016

Filing Information

Company Number05452017
Date formed2005-05-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 15:16:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare Miller Company Secretary 2010-06-28
Ruth Margaret Cooke Director CHIEF EXECUTIVE 2018-04-03 ENGLAND
David Simon Fordham Director DIRECTOR 2018-02-16 ENGLAND
Christopher John Hatfield Director DIRECTOR 2018-06-01 ENGLAND
Austen Barry Reid Director GROUP DIRECTOR 2017-08-07 ENGLAND
Michelle Reynolds Director COMMERCIAL DIRECTOR 2016-11-29 ENGLAND
Rupert Owen Sebag-montefiore Director COMPANY DIRECTOR 2017-07-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Wyatt Washer Director 2007-09-06 2018-06-15
Keith Philip Exford Director 2017-01-31 2018-04-03
Kerry Kyriacou Director 2007-09-06 2017-08-02
David Anthony Lewis Director 2016-11-29 2017-01-31
Mark Christopher Rogers Director 2016-11-29 2017-01-31
Neil Bryden Mccall Director 2007-09-06 2016-11-29
Affinity Sutton Group Limited Company Secretary 2007-07-06 2010-06-28
Rhoderic Richard Ainsworth Director 2005-11-01 2010-03-31
Paul Vincent Smith Director 2009-03-23 2009-11-12
Sandra Christina Allock Director 2006-03-22 2007-09-06
Rhoderic Richard Ainsworth Company Secretary 2005-11-01 2007-07-06
Paul Richard Eastwood Director 2006-05-01 2007-07-06
Malcolm Leslie Lindo Director 2005-11-01 2006-04-30
Lorraine Stewart Dallas Director 2005-11-01 2006-04-26
Broadway Secretaries Limited Company Secretary 2005-05-13 2005-11-01
Broadway Directors Limited Director 2005-05-13 2005-11-01

Related Directorships for Ruth Margaret Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Margaret Cooke CLARION TREASURY LIMITEDDirector 2018-04-03 CURRENT 2007-03-01 Active
Ruth Margaret Cooke AFFINITY SUTTON FUNDING LIMITEDDirector 2018-04-03 CURRENT 2005-10-11 Active
Ruth Margaret Cooke SHROPSHIRE HOUSING TREASURY LIMITEDDirector 2017-07-27 CURRENT 2014-02-04 Active - Proposal to Strike off

Related Directorships for Austen Barry Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Austen Barry Reid SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Austen Barry Reid MAYFLOWER RESIDENTIAL LIMITEDDirector 2018-02-07 CURRENT 2018-02-07 Active
Austen Barry Reid BERKELEY LATIMER ESTATES LIMITEDDirector 2017-08-16 CURRENT 2012-07-30 Active
Austen Barry Reid LAVENDER HOUSING PARTNERSHIP LIMITEDDirector 2017-08-07 CURRENT 2003-11-06 Active - Proposal to Strike off
Austen Barry Reid DOWNLAND REGENERATION LIMITEDDirector 2017-08-07 CURRENT 2007-12-18 Active
Austen Barry Reid BROOMLEIGH REGENERATION LIMITEDDirector 2017-08-07 CURRENT 2008-02-05 Active
Austen Barry Reid CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITEDDirector 2017-08-07 CURRENT 2009-11-06 Active
Austen Barry Reid CLARION REGENERATION LIMITEDDirector 2016-12-14 CURRENT 2014-05-15 Active
Austen Barry Reid CIRCLE ANGLIA FOUNDATION LIMITEDDirector 2016-11-24 CURRENT 1984-07-13 Active
Austen Barry Reid GRIMALDI DEVELOPMENT COMPANY LIMITEDDirector 2016-07-01 CURRENT 2015-05-18 Dissolved 2017-08-22
Austen Barry Reid CIRCLE LIVING LIMITEDDirector 2016-07-01 CURRENT 2006-03-09 Active - Proposal to Strike off
Austen Barry Reid CIRCLE HOUSING ASSET DESIGN LIMITEDDirector 2016-07-01 CURRENT 2013-12-20 Active
Austen Barry Reid CIRCLE ANGLIA SOCIAL HOUSING 2 PLCDirector 2016-07-01 CURRENT 2015-09-16 Active
Austen Barry Reid SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Austen Barry Reid YOUR LIFESPACE LIMITEDDirector 2016-06-17 CURRENT 1994-12-06 Active
Austen Barry Reid GARWAY COURT (TREDEGAR) MANAGEMENT LIMITEDDirector 2016-06-16 CURRENT 2005-09-27 Active
Austen Barry Reid AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 2007-09-14 Active
Austen Barry Reid CIRCLE ANGLIA SOCIAL HOUSING PLCDirector 2016-02-01 CURRENT 2007-09-13 Active
Austen Barry Reid WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 2007-09-17 Active
Austen Barry Reid QWATERSIDE RESIDENTS COMPANY LIMITEDDirector 2016-02-01 CURRENT 2006-03-13 Active

Related Directorships for Michelle Reynolds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Reynolds CAREIUM UK LIMITEDDirector 2018-07-11 CURRENT 2000-12-29 Active
Michelle Reynolds AFFINITY SUTTON INVESTMENTS LIMITEDDirector 2018-06-18 CURRENT 2010-12-10 Active
Michelle Reynolds YOUR LIFESPACE LIMITEDDirector 2017-04-01 CURRENT 1994-12-06 Active
Michelle Reynolds AFFINITY SUTTON REPAIRS LIMITEDDirector 2015-02-25 CURRENT 2011-12-16 Active
Michelle Reynolds GRANGE MANAGEMENT (SOUTHERN) LIMITEDDirector 2013-02-27 CURRENT 2013-01-08 Active
Michelle Reynolds CLARION RESPONSE LIMITEDDirector 2013-02-13 CURRENT 2000-12-21 Active - Proposal to Strike off
Michelle Reynolds STRATA (BRACKNELL) MANAGEMENT COMPANY LIMITEDDirector 2008-12-23 CURRENT 2005-09-23 Dissolved 2014-10-07

Related Directorships for Rupert Owen Sebag-montefiore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Owen Sebag-montefiore CORROUR LANDS LIMITEDDirector 2016-09-06 CURRENT 2009-09-30 Active
Rupert Owen Sebag-montefiore ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUSTDirector 2015-09-21 CURRENT 2014-07-16 Active
Rupert Owen Sebag-montefiore PENTRIDGE CONSULTING LIMITEDDirector 2013-08-27 CURRENT 2013-08-27 Active
Rupert Owen Sebag-montefiore PIGEON CAPITAL MANAGEMENT 5 LIMITEDDirector 2012-05-31 CURRENT 2011-08-09 Active