OpenCompanies

33 Latitude House Limited

Company number
12153170
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2019
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
AKL Homes Ltd (3 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
ADAMS, Richard Lee Director 13 Aug 2019 8 Sep 2026
BENAIM, Raquel Director 4 Nov 2019
KLEIN, Santiago Esteban Director 13 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Santiago Esteban Klein Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Aug 2019 1 Aug 2021
Akl Homes Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£111,330 £29,554 3
31 Dec 2023 £15,708 £5,222 3
31 Dec 2022 -£3,395 £17,153 3
31 Aug 2021 £14,624 £65,073 3
31 Aug 2020 £3,770 £44,976 3

Connections

Owned by

33 Latitude House Limited → AKL Homes Ltd

Directors’ other companies

Registered address

2,693 companies are registered at this address - likely a registration agent.

Data