Mace Develop Latimer Limited, London
Mace Develop Latimer Limited is a private limited company. Located at 155 Moorgate, London EC2M 6XB, the above-mentioned 2 years old enterprise was incorporated on 2021-11-09 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the business: Richard C. (appointed on 09 November 2021), Mark R. (appointed on 09 November 2021), Mandy W. (appointed on 09 November 2021).
| About | |
|---|---|
| Name: Mace Develop Latimer Limited | |
| Number: 13732397 | |
| Incorporation date: 2021-11-09 | |
| End of financial year: 31 December |
| Address: |
155 Moorgate London EC2M 6XB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mace Developments (Stevenage) Limited
9 November 2021
| Address | 155 Moorgate, London, EC2M 6XB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11734465 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Latimer Developments Limited
9 November 2021
| Address | Level 6, 6 More London Place Tooley Street, London, SE1 2DA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05452017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Mace Develop Latimer Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was sent on 2022-11-08. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Mace Developments (Stevenage) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Moorgate, EC2M 6XB London. Latimer Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Tooley Street, SE1 2DA London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Other
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-08 filed on: 9th, November 2023 | confirmation statement |
Free Download
(3 pages)
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