Company information:
Grimsey, Latham & Co. Limited (No: 00344753)
Address: 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Status: Active
Incorporated: 29-Sep-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK MELVILLE KENDALL ( DOB: Jan-1972 From: Sep-2021 )
Current Secretary: MARTYN CUTHBERT BISHOP ( From: Jun-2014 )
Resigned Director: PETER KENNETH CRAFTER ( DOB: Aug-1957 From: Jan-1998 To: Feb-1999 )
Resigned Director: ANTHONY DOMINIC PEREIRA DE LORD ( DOB: Jun-1932 From: Aug-1991 To: Jun-1997 )
Resigned Director: JOHN ANTHONY GRIFFIN ( DOB: May-1945 From: Dec-2005 To: Sep-2021 )
Resigned Director: JOHN MELVILLE KENDALL ( DOB: Sep-1931 From: Aug-1991 To: Jan-2005 )
Resigned Director: JOHN FREDERICK MACGREGOR MONKHOUSE ( DOB: Nov-1945 From: Aug-1991 To: Nov-2005 )
Resigned Secretary: PETER KENNETH CRAFTER ( DOB: Aug-1957 From: Jan-1996 To: Feb-1999 )
Resigned Secretary: GORDON PHILIP MITCHELL ( DOB: Dec-1947 From: Feb-1999 To: Jun-2014 )
Resigned Secretary: JOHN FREDERICK MACGREGOR MONKHOUSE ( DOB: Nov-1945 From: Aug-1991 To: Jan-1996 )
Persons of Significant Control:
Charles Kendall Group Limited, 7 Albert Court Prince Consort Road, London, SW7 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)