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LATCHCOURT LIMITED
Company
LATCHCOURT
Phone:
02075 802 791
A⁺
rating
KEY FINANCES
Year
2016
Assets
£12.24k
▼ £-10.49k (-46.16 %)
Cash
£1.53k
▼ £-1.74k (-53.26 %)
Liabilities
£12.24k
▼ £-10.49k (-46.16 %)
Net Worth
£0k
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Camden
Company name
LATCHCOURT LIMITED
Company number
02461112
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jan 1990
Age - 36 years
Home Country
United Kingdom
CONTACTS
Website
amchurch.co.uk
Phones
02075 802 791
Registered Address
WHITEFIELD MEMORIAL CHURCH,
79A TOTTENHAM COURT ROAD,
LONDON,
W1T 4TD
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
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LAST EVENTS
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2
06 Oct 2015
Appointment of Mrs Joanne Beer as a secretary on 20 July 2015
See Also
LASTIC LIMITED
LATACA LIMITED
LATCHWOOD LIMITED
LATER LIFE FINANCIAL PLANNING LIMITED
LATER LIFE MATTERS LTD
LATERAL INVESTMENTS LIMITED
Last update 2018
LATCHCOURT LIMITED DIRECTORS
Joanne Beer
Acting
Appointed
20 July 2015
Role
Secretary
Address
Whitefield Memorial Church, 79a Tottenham Court Road, London, W1T 4TD
Name
BEER, Joanne
Stephanie Kremmel
Acting
Appointed
20 July 2015
Occupation
Pastor
Role
Director
Age
42
Nationality
American
Address
Whitefield Memorial Church, 79a Tottenham Court Road, London, W1T 4TD
Country Of Residence
England
Name
KREMMEL, Stephanie
Stuart Paul Brown
Resigned
Appointed
01 April 2002
Resigned
01 April 2004
Role
Secretary
Address
8 Pembroke Road, London, W8 6NT
Name
BROWN, Stuart Paul
David Michael Brush
Resigned
Appointed
15 April 2008
Resigned
19 April 2008
Role
Secretary
Address
21 Prince Albert Road, London, NW1 7ST
Name
BRUSH, David Michael
Scott Melvin James
Resigned
Appointed
28 February 2008
Resigned
31 December 2008
Role
Secretary
Address
22 Cecile Park, London, N8 9AS
Name
JAMES, Scott Melvin
John Lawhon
Resigned
Appointed
01 January 2010
Resigned
31 August 2010
Role
Secretary
Address
Whitefield Memorial Church, 79a Tottenham Court Road, London, W1T 4TD
Name
LAWHON, John
Thomas B Malone
Resigned
Appointed
27 September 1992
Resigned
01 December 1998
Role
Secretary
Address
509 Clive Court, London, W9 1SG
Name
MALONE, Thomas B
Andrew Mcguffie
Resigned
Appointed
01 April 2004
Resigned
28 February 2008
Role
Secretary
Address
Flat 72 Wimbourne House, Dorset Road, London, SW8 1AJ
Name
MCGUFFIE, Andrew
Donna Mclure
Resigned
Appointed
12 April 2011
Resigned
20 July 2015
Role
Secretary
Address
Whitefield Memorial Church, 79a Tottenham Court Road, London, W1T 4TD
Name
MCLURE, Donna
Jeffrey Mark Powell
Resigned
Appointed
10 March 2000
Resigned
01 September 2001
Role
Secretary
Address
19 Parkhill Road, London, NW3 2YH
Name
POWELL, Jeffrey Mark
Rettenmayer Stephen Clyde Reverend Doctor
Resigned
Appointed
01 September 2001
Resigned
06 June 2005
Role
Secretary
Address
19 Parkhill Road, London, NW3 2YH
Name
RETTENMAYER, Stephen Clyde, Reverend Doctor
Thomas John Robinson
Resigned
Appointed
01 December 1998
Resigned
10 March 2000
Role
Secretary
Address
13 Shenstone, 9-11 Culmington Road, London, W13 9NL
Name
ROBINSON, Thomas John
Walter Edward Seifert
Resigned
Resigned
27 September 1992
Role
Secretary
Address
31 Randolph Avenue, London, W9 1BQ
Name
SEIFERT, Walter Edward
Adam Swinburn
Resigned
Appointed
01 January 2009
Resigned
31 December 2009
Role
Secretary
Address
109 Grove End Gardens, London, United Kingdom, NW8 9LP
Name
SWINBURN, Adam
Gustavc Carl Aberle
Resigned
Appointed
12 September 1992
Resigned
17 September 1994
Occupation
Managing Director Roulston Research
Role
Director
Age
93
Nationality
Usa
Address
38/40 Eton Avenue, London, NW3 3HL
Name
ABERLE, Gustavc Carl
Allison Ronald Frank Reverend
Resigned
Appointed
01 July 2005
Resigned
15 June 2006
Occupation
Minister
Role
Director
Age
87
Nationality
American
Address
19 Parkhill Road, London, NW3 2YH
Name
ALLISON, Ronald Frank, Reverend
Stuart Paul Brown
Resigned
Appointed
01 April 2002
Resigned
01 April 2004
Occupation
Finance
Role
Director
Age
70
Nationality
Us And British
Address
8 Pembroke Road, London, W8 6NT
Country Of Residence
United Kingdom
Name
BROWN, Stuart Paul
David Brush
Resigned
Appointed
01 January 2009
Resigned
31 December 2010
Occupation
President
Role
Director
Age
75
Nationality
United States
Address
21 Prince Albert Road, London, NW1 7ST
Country Of Residence
Great Britain
Name
BRUSH, David
David Michael Brush
Resigned
Appointed
15 April 2008
Resigned
19 April 2008
Occupation
None
Role
Director
Age
66
Nationality
American
Address
21 Prince Albert Road, London, NW1 7ST
Country Of Residence
United Kingdom
Name
BRUSH, David Michael
John Angelo D Ellia
Resigned
Appointed
28 February 2008
Resigned
20 July 2015
Occupation
Minister
Role
Director
Age
62
Nationality
United States
Address
Ground Floor Flat, 19 Parkhill Road, London, NW3 2YH
Country Of Residence
United Kingdom
Name
D'ELLIA, John Angelo
John Andrew Dement
Resigned
Resigned
09 December 1992
Occupation
General Manager
Role
Director
Age
77
Nationality
American
Address
14855 Memorial Drive No.1006, Houston, Texas, U S A, 77079
Name
DEMENT, John Andrew
Gene Fife
Resigned
Appointed
18 September 1993
Resigned
19 September 1995
Occupation
Banker
Role
Director
Age
85
Nationality
British
Address
45 Phillimore Gardens, London, W8 7QG
Name
FIFE, Gene
Melanie Garrett
Resigned
Appointed
01 January 2011
Resigned
30 April 2012
Occupation
Director
Role
Director
Age
61
Nationality
American
Address
Whitefield Memorial Church, 79a Tottenham Court Road, London, W1T 4TD
Country Of Residence
United Kingdom
Name
GARRETT, Melanie
Thom Garrett
Resigned
Appointed
01 April 1998
Resigned
01 December 1998
Occupation
Oil Trading
Role
Director
Age
83
Nationality
American
Address
42b Elsworthy Road, London, NW3 3DL
Name
GARRETT, Thom
Fred Gibson
Resigned
Appointed
01 July 1996
Resigned
01 April 1998
Occupation
Manager
Role
Director
Age
69
Nationality
American
Address
2 Temple Heath Lodge, 33 Templewood Avenue, London, NW3 7UQ
Name
GIBSON, Fred
Jane Rippeteau Heffron
Resigned
Appointed
16 September 1995
Resigned
01 July 1997
Occupation
Journalist
Role
Director
Age
77
Nationality
American
Address
36 St Georges Court, Gloucester Road, London, SW7 4RA
Name
HEFFRON, Jane Rippeteau
Scott Melvin James
Resigned
Appointed
28 February 2008
Resigned
31 December 2008
Occupation
Attorney
Role
Director
Age
75
Nationality
United States
Address
22 Cecile Park, London, N8 9AS
Name
JAMES, Scott Melvin
Jeff Maszal
Resigned
Appointed
01 April 1998
Resigned
10 December 1998
Occupation
Consultant
Role
Director
Age
69
Nationality
American
Address
Flat 3 314-6 Vauxhall Bridge Road, London, SW1V 1AA
Name
MASZAL, Jeff
Jeffrey Mccoy
Resigned
Appointed
01 September 1999
Resigned
01 April 2002
Occupation
Banker
Role
Director
Age
63
Nationality
American
Address
4 Lyndhurst Gardens, London, NW3 5NR
Name
MCCOY, Jeffrey
Andrew Mcguffie
Resigned
Appointed
01 April 2004
Resigned
28 February 2008
Occupation
Civil Servant
Role
Director
Age
49
Nationality
British
Address
Flat 72 Wimbourne House, Dorset Road, London, SW8 1AJ
Name
MCGUFFIE, Andrew
Donald Packham
Resigned
Appointed
29 October 1996
Resigned
01 April 1998
Occupation
General Manager
Role
Director
Age
75
Nationality
American
Address
28 Tregunter Road, London, SW10 9LQ
Name
PACKHAM, Donald
Stephen Payne
Resigned
Appointed
29 October 1996
Resigned
01 June 1997
Occupation
Finance Director
Role
Director
Age
69
Nationality
British
Address
42 Glenloch Road, London, NW3 4DL
Name
PAYNE, Stephen
Tracy Vowel Wallace
Resigned
Appointed
01 December 1998
Resigned
12 April 2001
Occupation
Financial Associate Enron Euro
Role
Director
Age
59
Nationality
American
Address
77 New Concordia Wharf, Mill Street, London, SE1 2BB
Name
WALLACE, Tracy Vowel
Jan Roger Waye
Resigned
Appointed
17 September 1994
Resigned
01 July 1996
Occupation
Managing Director
Role
Director
Age
77
Nationality
American
Address
58 Canfield Gardens, London, NW6 3EB
Name
WAYE, Jan Roger
Phyllis Waye
Resigned
Resigned
18 September 1993
Occupation
Housewife
Role
Director
Age
80
Nationality
Usa
Address
58 Canfield Gardens, London, NW6 3EB
Name
WAYE, Phyllis
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