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The Savoy Latham Partnership LTD

Adresa
122 Belgrave Court
Canary Riverside
London
E14 8RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
17. leden 2019
Company Register Name The Savoy Latham Partnership Limited
Company Register Address 14th Floor 33 Cavendish Square
London
W1G 0PW
Company No. 01782745 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Latham Land Limited Status: Active Notified: 03/09/2018 Companies House Number: 11473956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Terence William Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Date of Birth: 07/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Brown, Grainne Teresa Stondon Massey, Brentwood, England Status: Active Notified: 01/03/2022 Occupation: Property Management Role: Director Country of Residence: England Nationality: Irish
    Brown, Terence William Stondon Massey, Brentwood, Essex, England Status: Active Notified: 17/09/1991 Date of Birth: 07/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manhire, Christopher Brian Charles London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccullagh, Grainne Teresa Stondon Massey, Brentwood, Essex, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1964 Occupation: Property Management Role: Director Country of Residence: England Nationality: Irish
    Turner, Darren Scott Stondon Massey, Brentwood, Essex, England Status: Active Notified: 16/08/2011 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Turner, Darren Scott Stondon Massey, Brentwood, Essex, England Status: Active Notified: 16/08/2011 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Mill Court Property Services Limited Status: Active Notified: 10/07/2018 Companies House Number: 11456555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors