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THE SAVOY LATHAM PARTNERSHIP LIMITED

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

This company is commonly known as The Savoy Latham Partnership Limited. The company was founded 40 years ago and was given the registration number 01782745. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE SAVOY LATHAM PARTNERSHIP LIMITED
Company Number:01782745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stondon Manor, Ongar Road, Stondon Massey, Brentwood, England, CM15 0LE

Secretary16 August 2011Active
Stondon Manor, Ongar Road, Stondon Massey, Brentwood, England, CM15 0LE

Director01 March 2022Active
Stondon Manor, Ongar Road, Stondon Massey, Brentwood, England, CM15 0LE

Director-Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director08 January 2024Active
Stondon Manor, Ongar Road, Stondon Massey, Brentwood, England, CM15 0LE

Director16 August 2011Active
Apartment 122, Belgrave Court, 36 Westferry Circus, London, E14 8RJ

Secretary-Active
122, Belgrave Court, London, E14 8RJ

Director-Active
Holly Farm, Halletts Shute, Yarmouth, PO41 0RH

Director-Active
Holly Farm, Halletts Shute, Yarmouth, PO41 0RH

Director-Active

People with Significant Control

Latham Land Limited
Notified on:03 September 2018
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence William Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:122, Westferry Circus, London, England, E14 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Change person director company with change date.

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2024-01-08Officers

Appoint person director company with name date.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Change person secretary company with change date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Officers

Change person director company with change date.

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2022-01-24Address

Change registered office address company with date old address new address.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-07-03Accounts

Accounts with accounts type small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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