LATCHCOURT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATCHCOURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATCHCOURT LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATCHCOURT LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATCHCOURT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITEFIELD MEMORIAL CHURCH
LONDON
W1T 4TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MONTY STRIKES | Apr 1966 | British | Director | 2017-04-06 | CURRENT |
JEFFREY MARK POWELL | Secretary | 2000-03-10 UNTIL 2001-09-01 | RESIGNED | ||
MISS STEPHANIE KREMMEL | Jan 1984 | American | Director | 2015-07-20 UNTIL 2017-04-06 | RESIGNED |
STUART PAUL BROWN | Jun 1955 | British | Secretary | 2002-04-01 UNTIL 2004-04-01 | RESIGNED |
MR DAVID MICHAEL BRUSH | Mar 1960 | American | Secretary | 2008-04-15 UNTIL 2008-04-19 | RESIGNED |
SCOTT MELVIN JAMES | Aug 1950 | Secretary | 2008-02-28 UNTIL 2008-12-31 | RESIGNED | |
MR JOHN LAWHON | Secretary | 2010-01-01 UNTIL 2010-08-31 | RESIGNED | ||
THOMAS B MALONE | Jul 1941 | Secretary | 1992-09-27 UNTIL 1998-12-01 | RESIGNED | |
ANDREW MCGUFFIE | Sep 1976 | British | Secretary | 2004-04-01 UNTIL 2008-02-28 | RESIGNED |
MRS DONNA MCLURE | Secretary | 2011-04-12 UNTIL 2015-07-20 | RESIGNED | ||
JEFF MASZAL | Sep 1956 | American | Director | 1998-04-01 UNTIL 1998-12-10 | RESIGNED |
REVEREND DOCTOR STEPHEN CLYDE RETTENMAYER | Mar 1944 | Secretary | 2001-09-01 UNTIL 2005-06-06 | RESIGNED | |
THOMAS JOHN ROBINSON | Apr 1946 | Secretary | 1998-12-01 UNTIL 2000-03-10 | RESIGNED | |
MR ADAM SWINBURN | Aug 1950 | Secretary | 2009-01-01 UNTIL 2009-12-31 | RESIGNED | |
MRS JOANNE BEER | Secretary | 2015-07-20 UNTIL 2016-09-20 | RESIGNED | ||
WALTER EDWARD SEIFERT | Jul 1936 | American | Secretary | RESIGNED | |
REVEREND RONALD FRANK ALLISON | Jul 1938 | American | Director | 2005-07-01 UNTIL 2006-06-15 | RESIGNED |
GUSTAVC CARL ABERLE | Apr 1933 | Usa | Director | 1992-09-12 UNTIL 1994-09-17 | RESIGNED |
MRS PHYLLIS WAYE | Feb 1946 | Usa | Director | RESIGNED | |
SCOTT MELVIN JAMES | Aug 1950 | Director | 2008-02-28 UNTIL 2008-12-31 | RESIGNED | |
MR DAVID BRUSH | Aug 1950 | United States | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
MR JOHN ANGELO D'ELLIA | May 1963 | United States | Director | 2008-02-28 UNTIL 2015-07-20 | RESIGNED |
JOHN ANDREW DEMENT | Feb 1949 | British | Director | RESIGNED | |
GENE FIFE | Sep 1940 | British | Director | 1993-09-18 UNTIL 1995-09-19 | RESIGNED |
MRS MELANIE GARRETT | Apr 1965 | American | Director | 2011-01-01 UNTIL 2012-04-30 | RESIGNED |
THOM PATRICK GARRETT | May 1943 | Usa | Director | 1998-04-01 UNTIL 1998-12-01 | RESIGNED |
FRED GIBSON | Oct 1956 | American | Director | 1996-07-01 UNTIL 1998-04-01 | RESIGNED |
MR DAVID MICHAEL BRUSH | Mar 1960 | American | Director | 2008-04-15 UNTIL 2008-04-19 | RESIGNED |
STUART PAUL BROWN | Jun 1955 | British | Director | 2002-04-01 UNTIL 2004-04-01 | RESIGNED |
JANE RIPPETEAU HEFFRON | Apr 1949 | American | Director | 1995-09-16 UNTIL 1997-07-01 | RESIGNED |
MR JAN ROGER WAYE | Jun 1948 | Usa | Director | 1994-09-17 UNTIL 1996-07-01 | RESIGNED |
TRACY VOWEL WALLACE | Apr 1967 | American | Director | 1998-12-01 UNTIL 2001-04-12 | RESIGNED |
STEPHEN PAYNE | Aug 1956 | British | Director | 1996-10-29 UNTIL 1997-06-01 | RESIGNED |
DONALD PACKHAM | Jan 1951 | American | Director | 1996-10-29 UNTIL 1998-04-01 | RESIGNED |
ANDREW MCGUFFIE | Sep 1976 | British | Director | 2004-04-01 UNTIL 2008-02-28 | RESIGNED |
JEFFREY MCCOY | Dec 1962 | American | Director | 1999-09-01 UNTIL 2002-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The American Church In London, Inc. | 2016-04-06 | London | Ownership of shares 75 to 100 percent |