OpenCompanies

Latoni Properties Limited

Company number
03912795
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2000
Nature of business
Non-trading company

Registered office

Bridge House
11 Creek Road
East Molesey
KT8 9BE

Control

NameNature of controlNotifiedCeased
Ms Fiona Mary Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Feb 2020
Ms Eleanor Elizabeth Sepanski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Feb 2020 10 Mar 2025
Ms Susan Anne Bauer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Mar 2025
Mr Francis Henry Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2025
Mr Paul Alan Hawksley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2025

Accounts

Year ended Net assets Employees
5 Apr 2025 Dormant £2 0
5 Apr 2024 Dormant £2 0
5 Apr 2023 Dormant £2 0
5 Apr 2022 Dormant - 0
5 Apr 2021 Dormant - -
5 Apr 2020 Dormant - -
5 Apr 2019 Dormant - -
5 Apr 2018 Dormant - -
5 Apr 2017 Dormant - -
5 Apr 2016 Dormant - -
5 Apr 2015 - -
5 Apr 2014 - -
5 Apr 2013 - -
5 Apr 2012 - -
5 Apr 2011 - -
5 Apr 2010 - -
5 Apr 2009 - -
5 Apr 2008 - -
5 Apr 2007 - -
5 Apr 2006 - -
5 Apr 2005 - -
5 Apr 2004 - -
5 Apr 2003 - -
5 Apr 2002 - -
5 Apr 2001 - -

Connections

Companies at the same address

Data