MORE LATITUDE LTD

Profile MORE LATITUDE LTD

Actual on 01.12.2021
Company name
MORE LATITUDE LTD
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Company number
06723174
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 2008
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Monday, 14 October 2019 due by Monday, 28 October 2019

Last statement dated Sunday, 14 October 2018

Annual returns

Overdue

Next annual return date due by Friday, 11 November 2016

Last annual return made up to Wednesday, 14 October 2015

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers MORE LATITUDE LTD

Officers

(as of 20.09.2020)

THOMAS DE CRUZ, Jenny Viktoria
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: Swedish
Date of birth: September 1971
Role: Director
Occupation: Project Manager
Country of residence: England
THOMAS, Tudor Geoffrey Holmes
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Friday, 01 November 2013
Correspondence address: 31 Mount Pleasant Drive, Bransgore, Christchurch, Dorset, BH23 8BZ
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
KAHAN, Barbara Z
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Tuesday, 14 October 2008
Correspondence address: 23 Greenacres, Hendon Lane, London, N3 3SF
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Tuesday, 14 October 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Peter David Thomas De Cruz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 London
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter David Thomas De Cruz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jenny Viktoria Thomas De Cruz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 London
Nationality: Swedish
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jenny Viktoria Thomas De Cruz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Hampton Wick, Kingston Upon Thames
Nationality: Swedish
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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