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GRIMSEY, LATHAM & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grimsey, Latham & Co. Limited. The company was founded 85 years ago and was given the registration number 00344753. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRIMSEY, LATHAM & CO. LIMITED
Company Number:00344753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Albert Court, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary30 June 2014Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director30 September 2021Active
5 St Peters Terrace, London, SW6 7JT

Secretary01 January 1996Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary12 February 1999Active
6 Parkwood Road, Wimbledon, London, SW19 7AQ

Secretary-Active
5 St Peters Terrace, London, SW6 7JT

Director01 January 1998Active
16 Sunnyfield, Mill Hill, London, NW7 4RG

Director-Active
Grove House, Prince Albert Road, London, NW8 7RN

Director07 December 2005Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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