All Information about:

Name	Latimer Developments Limited
Address	5th Floor Greater London House Hampstead Road London NW1 7QX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 March 2017
Company No.	05452017 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68201 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	William Sutton Developments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Cook, Richard John Tooley Street, London, England Status: Active Notified: 11/02/2019 Date of Birth: 08/1971 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Fahmy, Karima Tooley Street, London, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatfield, Christopher John Tooley Street, London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hattersley, Mark Tooley Street, London, England Status: Active Notified: 21/01/2019 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hyde, Louise Hampstead Road, London, United Kingdom Status: Active Notified: 16/10/2018 Role: Secretary

Lane, Robert Edward Tooley Street, London, England Status: Active Notified: 01/05/2019 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Clare Hampstead Road, London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 12/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sebag-Montefiore, Rupert Owen Hampstead Road, London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Ruth Margaret Tooley Street, London, England Status: Ceased Notified: 03/04/2018 Ceased: 02/10/2018 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Reynolds, Michelle Tooley Street, London Status: Ceased Notified: 29/11/2016 Ceased: 01/05/2019 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Cocoa Works York Management Limited Status: Active Notified: 18/09/2023 Companies House Number: 15143271 Nature of Control