Decision details

Change of Company Registered Address - Encompass LATC Ltd

Decision Maker: Sutton Shareholdings Board

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No


To endorse plans to relocate Encompass LATC Ltd to Sutton Gate, which will become the registered office of hte company. Changes to the registered office require shareholder consent


Simon Latham, Non Executive Director - Encompass LATC, presented the report.


Members raised the question of business rates in changing location. The Director confirmed that business rates would not change due to non-exclusive rights of occupation.


RESOLVED: that the company’s registered address be changed to Sutton Gate, Sutton Gate, 1 Carshalton Road, Sutton, Surrey, SM1 4LE.

Report author: Simon Latham

Publication date: 24/07/2018

Date of decision: 27/06/2018

Decided at meeting: 27/06/2018 - Sutton Shareholdings Board

Accompanying Documents: