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Nom D'Entreprise

Latis Homes Limited

Marque Latis Homesltd
Adresse
14
Great James Street
London
Greater London
WC1N 3DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
3 novembre 2020
Company Register Name Latis Homes Limited
Company Register Address 66 St. James's Street
London
SW1A 1NE
Société Numéro de Registre 07620321 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Latis Homes Limited
  • Ebor Properties Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Luck, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
  • Pattni, Krishan Kiritkant Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Edwards, Robin Warwick London, England Status: Active Notified: 14/10/2011 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Luck, Robert James London, England Status: Active Notified: 02/11/2011 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Luck, Robert James London, England Status: Active Notified: 02/11/2011 Role: Secretary
    Pattni, Krishan Kiritkant London, England Status: Active Notified: 02/11/2011 Date of Birth: 03/1982 Occupation: Architect Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 141 Church Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 07600042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hardwick & Hepburn LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Companies House Number: 08674026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stanborough Court Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Companies House Number: 08075368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stanborough Court Retail LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Companies House Number: 08735230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors