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LATIMER DEVELOPMENTS LIMITED

UK Flag Level 6 6 More London Place, Tooley Street, London, SE1 2DA


LATIMER DEVELOPMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LATIMER DEVELOPMENTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

13 May 2005

68201 Renting and operating of Housing Association real estate - Property development activity on behalf of its parent company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RUPERT OWEN SEBAG-MONTEFIORE Director -
MR DAVID SIMON FORDHAM Director -
MR CHRISTOPHER JOHN HATFIELD Director -
MS LOUISE HYDE Company Secretary -
MRS CLARE MILLER Director -
MR MARK HATTERSLEY Director -
MR RICHARD JOHN COOK Director -
MR ROBERT LANE Director -
Mr Malcolm Leslie Lindo Director
Rhoderic Richard Ainsworth Company Secretary
Rhoderic Richard Ainsworth Director
Mr Neil Bryden McCall Director
Mr Mark Christopher Rogers Director
Mr Paul Richard Eastwood Director
Ms Sandra Christina Allock Director
Mr David Anthony Lewis Director
BROADWAY DIRECTORS LIMITED Director
Ms Lorraine Stewart Dallas Director
AFFINITY SUTTON GROUP LIMITED Company Secretary
Mr Kerry Kyriacou Director
Mr Paul Vincent Smith Director
Mr Keith Philip Exford Director
Mr Keith Philip Exford Director
Mr Mark Wyatt Washer Director
Mrs Ruth Margaret Cooke Director
Mrs Clare Miller Company Secretary
Mr Austen Barry Reid Director
Mrs Michelle Reynolds Director
BISHOP FLEMING SECRETARIAL LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

1

Type Created Registered Persons Entitled Status
Barclays Bank PLC ; OUTSTANDING
Hsbc Bank PLC ; OUTSTANDING
Barclays Bank PLC (As Security Agent); OUTSTANDING
Robert John Kempson; OUTSTANDING
Floating Charge William Sutton Housing Association Limited ; SATISFIED
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Key Financials

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Accounts
Cash £1,575,000.00 £629,000.00 £175,000.00 £7,335,000.00 £0.00
Net Worth £25,838,000.00 £25,950,000.00 £25,950,000.00 £26,518,000.00 £19,634,000.00
Total Current Liabilities £10,452,000.00 £28,791,000.00 £8,362,000.00 £22,528,000.00 £9,529,000.00
Total Current Assets £28,525,000.00 £54,689,000.00 £48,697,000.00 £140,236,000.00 £242,642,000.00
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