Cross Check

LATHAM PROPERTY TRUST LIMITED

Company Number

01403755

Private limited company
Active
OverviewPeopleRelated
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TURNER, Darren Scott

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Stondon Manor Ongar Road Stondon Massey Brentwood Essex CM15 0LE England

BROWN, Grainne Teresa

Date of Birth
Role
Active
Director
Occupation
Property Management
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Stondon Manor Ongar Road Stondon Massey Brentwood Essex CM15 0LE England
Country of Residence
England

BROWN, Terence William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
Stondon Manor Ongar Road Stondon Massey Brentwood Essex CM15 0LE England
Country of Residence
England

MANHIRE, Christopher Brian Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
England

TURNER, Darren Scott

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stondon Manor Ongar Road Stondon Massey Brentwood Essex CM15 0LE England
Country of Residence
England

BROWN, Terence William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Medmerry Park Earnley Chichester West Sussex PO20 7JP England

BUTTERFIELD, Mark Benjamin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29-30 Watling Street Second Floor Front Suite Canterbury Kent CT1 2UD England

MARTIN, Jennifer Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29/30 Watling Street Second Floor Front Suite Canterbury CT1 2UD England

BROWN, James Alexander Terence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29/30 Watling Street Canterbury Kent CT1 2UD England
Country of Residence
England

BROWN, Jean Constance

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Medmerry Park Earnley Chichester West Sussex PO20 7JP England
Country of Residence
United Kingdom

BROWN, Kenneth James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29/30 Watling Street Canterbury Kent CT1 2UD England
Country of Residence
United Kingdom

BROWN, Marie Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29/30 Watling Street Canterbury Kent CT1 2UD England
Country of Residence
United Kingdom

FIRMAN, Violet May

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP

WILLIAMS, John Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Derigaron 5 Central Avenue Pinner Middlesex HA5 5BT

Kingston Industrial Estate Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Mr Terence William Brown

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Medmerry Park Earnley Chichester PO20 7JP England
Country of Residence
England

Latham Trust Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Third Floor, 24 Chiswell Street London EC1Y 4YX England

Mr Kenneth James Brown

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Second Floor Front Suite, 29-30 Watling Street Canterbury CT1 2UD England
Country of Residence
England