THIRTY-FOUR LATIMER LTD

Profile THIRTY-FOUR LATIMER LTD

Actual on 01.09.2021
Company name
THIRTY-FOUR LATIMER LTD
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Company number
07224768
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 15 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
34 LATIMER ROAD, WIMBLEDON, LONDON, SW19 1EP
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PSC and Officers THIRTY-FOUR LATIMER LTD

Officers

(as of 20.09.2020)

MILBURN, Catherine Mary
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: 34 Latimer Road, London, England, SW19 1EP
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Gallery Owner
Country of residence: England
STONES, Joanne
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: 34a Latimer Road, Wimbledon, London, United Kingdom, SW19 1EP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: None
Country of residence: England
MILBURN, Elspeth
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 28 April 2017
Correspondence address: 34 Latimer Road, Wimbledon, London, United Kingdom, SW19 1EP
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: None
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Joanne Stones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 London, England
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Laura Elizabeth Higgins
Status: Active
Notified on: Tuesday, 13 April 2021
Correspondence address: 34a London, England
Nationality: British
Date of birth: July 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Catherine Mary Milburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 London, England
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Joanne Stones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 London, England
Nationality: British
Date of birth: July 1977
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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