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LATITUDE SHIPPING LIMITED - 54 Portland Place, London, W1B 1DY, United Kingdom
Company Information
- Company registration number
- 11198661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- United Kingdom 54 Portland Place, London, W1B 1DY, United Kingdom UK
Management
- Managing Directors
- QUAYLE, Peter Lawrence
- Company secretaries
- TRIDENT TRUST COMPANY (I.O.M) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-12
- Age Of Company 2018-02-12 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
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- Mr Howard Alan Montagu
- Ms Diane Sharon Cotton
- -
- -
- Mr Anthony Daniel O'Mahony
- Mr Kevin Cartledge
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2022-02-25
- Last Date: 2021-02-11
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LATITUDE SHIPPING LIMITED Company Description
- LATITUDE SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 11198661. Its current trading status is "live". It was registered 2018-02-12. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at 54 Portland Place .
Get LATITUDE SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latitude Shipping Limited - 54 Portland Place, London, W1B 1DY, United Kingdom
- 2018-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-17) - AA
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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notification-of-a-person-with-significant-control (2021-02-17) - PSC01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-24) - PSC01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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cessation-of-a-person-with-significant-control (2020-03-02) - PSC07
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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change-to-a-person-with-significant-control (2020-02-25) - PSC04
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change-to-a-person-with-significant-control (2020-02-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-21) - CH01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-03-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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incorporation-company (2018-02-12) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
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resolution (2018-03-15) - RESOLUTIONS
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resolution (2018-03-19) - RESOLUTIONS