London
SW1Y 5BL
Director Name | Ms Silvana Mendoza |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Peruvian |
Status | Closed |
Appointed | 29 June 2018(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 31 December 2019) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Sloane Street London SW1X 9SP |
Secretary Name | Mr Juan Carlos Yepez Franco |
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Status | Closed |
Appointed | 29 June 2018(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 31 December 2019) |
Role | Company Director |
Correspondence Address | 5th Floor 141-142 Fenchurch Street London EC3M 6BL |
Director Name | Alejandro Almazan |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Foreign Direct Investment |
Country of Residence | United Kingdom |
Correspondence Address | 8 Halkin Street Greater London London SW1X 7DW |
Director Name | Mr Henning Andres Droege |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Investment Officer |
Country of Residence | England |
Correspondence Address | 13 Fawcett Street London SW10 9HN |
Director Name | Cristian Lopez |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Investment Officer - Pro Chile |
Country of Residence | England |
Correspondence Address | 37 - 41 Old Queen Street 6th Floor London Greater London SW1H 9JA |
Director Name | Mr Henning Andres Droege |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 July 2011(7 months, 4 weeks after company formation) |
Appointment Duration | 5 months (resigned 22 December 2011) |
Role | Diplomatic Staff-Embassy Of Guatemala |
Country of Residence | England |
Correspondence Address | 8 Halkin Street Greater London London SW1X 7DW |
Director Name | Mr Mario Alberto Gonzalez Alvarez |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 21 May 2012(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 February 2014) |
Role | First Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Cockspur Street London SW1Y 5BL |
Director Name | Ms Johanna Dessine Sanchez Mawkin |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Dominican |
Status | Resigned |
Appointed | 21 May 2012(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 February 2014) |
Role | Counsellor For Trade And Investement |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Cockspur Street London SW1Y 5BL |
Secretary Name | Mr RamÓN Abadi Balid |
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Status | Resigned |
Appointed | 21 May 2012(1 year, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 02 July 2012) |
Role | Company Director |
Correspondence Address | 8 Halkin Street Greater London London SW1X 7DW |
Secretary Name | Miguens Cristian |
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Status | Resigned |
Appointed | 02 July 2012(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 November 2012) |
Role | Company Director |
Correspondence Address | 51a Moreton Terrace London SW1V 2NS |
Secretary Name | Mr David Andres Gonzalez |
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Status | Resigned |
Appointed | 12 November 2012(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 February 2014) |
Role | Company Director |
Correspondence Address | 14-16 Cockspur Street London SW1Y 5BL |
Director Name | Mr Ignacio Esteban Pereyra |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 03 February 2014(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Brook Street London W1K 4AH |
Director Name | Mr Cristian Lopez |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 03 February 2014(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 January 2016) |
Role | Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | 37-41 Old Queen Street 6th Floor London SW1H 9JA |
Secretary Name | Mr Daniel Souza Costa |
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Status | Resigned |
Appointed | 03 February 2014(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 November 2014) |
Role | Company Director |
Correspondence Address | 14-16 Cockspur Street London SW1Y 5BL |
Secretary Name | Mr Koichi Ariel Tanaka Kamiya |
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Status | Resigned |
Appointed | 16 March 2015(4 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 15 January 2016) |
Role | Company Director |
Correspondence Address | 150 Brompton Road 4th Floor London SW3 1HX |
Director Name | Mr Jose Francisco Mena |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Ecuadorian |
Status | Resigned |
Appointed | 15 January 2016(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 25 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor Front 67/68 Jermyn Street London SW1Y 6NY |
Director Name | Mr Jorge Arturo Zamora |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Costa Rican |
Status | Resigned |
Appointed | 15 January 2016(5 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St. George Street London W1S 1FD |
Secretary Name | Mr Juan Carlos Lombardo |
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Status | Resigned |
Appointed | 15 January 2016(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 25 January 2017) |
Role | Company Director |
Correspondence Address | 16 St. George Street London W1S 1FD |
Director Name | Mr Ricardo Jose Carioni Morales |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 January 2017(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suites 2-3 Vicarage House 58-60 Kensington Church Street London W8 4d8 |
Secretary Name | Mr Jose Francisco Mena |
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Status | Resigned |
Appointed | 25 January 2017(6 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 October 2017) |
Role | Company Director |
Correspondence Address | 16 St. George Street London W1S 1FD |
Registered Address | 14-16 Cockspur St St. James'S London SW1Y 5BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,042 |
Cash | £5,149 |
Current Liabilities | £8,033 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
15 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
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10 March 2017 | Appointment of Mr Jose Francisco Mena as a secretary on 25 January 2017 (2 pages) |
10 March 2017 | Termination of appointment of Juan Carlos Lombardo as a secretary on 25 January 2017 (1 page) |
10 March 2017 | Appointment of Mr Thiago Osti as a director on 25 January 2017 (2 pages) |
10 March 2017 | Registered office address changed from 16 st. George Street London W1S 1FD England to Vicarage House Suites2-3 58-60 Kensington Church Street London W8 4DB on 10 March 2017 (1 page) |
10 March 2017 | Termination of appointment of Jose Francisco Mena as a director on 25 January 2017 (1 page) |
10 March 2017 | Appointment of Mr Ricardo Jose Carioni Morales as a director on 25 January 2017 (2 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
12 December 2016 | Termination of appointment of Jorge Arturo Zamora as a director on 30 June 2016 (1 page) |
14 March 2016 | Annual return made up to 7 March 2016 no member list (4 pages) |
29 February 2016 | Termination of appointment of Cristian Lopez as a director on 15 January 2016 (1 page) |
29 February 2016 | Appointment of Mr Juan Carlos Lombardo as a secretary on 15 January 2016 (2 pages) |
29 February 2016 | Termination of appointment of Koichi Ariel Tanaka Kamiya as a secretary on 15 January 2016 (1 page) |
29 February 2016 | Appointment of Mr Jorge Arturo Zamora as a director on 15 January 2016 (2 pages) |
29 February 2016 | Registered office address changed from 150 Brompton Road 4th Floor London SW3 1HX to 16 st. George Street London W1S 1FD on 29 February 2016 (1 page) |
24 February 2016 | Termination of appointment of a director (1 page) |
24 February 2016 | Appointment of Mr Jose Francisco Mena as a director on 15 January 2016 (2 pages) |
23 February 2016 | Termination of appointment of Ignacio Esteban Pereyra as a director on 15 January 2016 (1 page) |
18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
14 April 2015 | Second filing of AP01 previously delivered to Companies House
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1 April 2015 | Annual return made up to 7 March 2015 no member list (3 pages) |
1 April 2015 | Annual return made up to 7 March 2015 no member list (3 pages) |
18 March 2015 | Appointment of Mr Koichi Ariel Tanaka Kamiya as a secretary on 16 March 2015 (2 pages) |
18 March 2015 | Registered office address changed from 40 Hertford Street London W1J 7SH England to 150 Brompton Road 4Th Floor London SW3 1HX on 18 March 2015 (1 page) |
19 November 2014 | Registered office address changed from 14-16 Cockspur Street London SW1Y 5BL to 40 Hertford Street London W1J 7SH on 19 November 2014 (1 page) |
19 November 2014 | Termination of appointment of Daniel Souza Costa as a secretary on 17 November 2014 (1 page) |
17 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
10 March 2014 | Annual return made up to 7 March 2014 no member list (4 pages) |
10 March 2014 | Annual return made up to 7 March 2014 no member list (4 pages) |
12 February 2014 | Appointment of Mr Cristian Lopez as a director (2 pages) |
11 February 2014 | Secretary's details changed for Mr Daniel Souza Costa Fernande on 11 February 2014 (1 page) |
11 February 2014 | Appointment of Mr Daniel Souza Costa Fernande as a secretary (2 pages) |
5 February 2014 | Termination of appointment of David Gonzalez as a secretary (1 page) |
5 February 2014 | Termination of appointment of Johanna Sanchez Mawkin as a director (1 page) |
5 February 2014 | Registered office address changed from 8 Halkin Street Greater London London SW1X 7DW on 5 February 2014 (1 page) |
5 February 2014 | Appointment of Mr Ignacio Esteban Pereyra as a director on 3 February 2014
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5 February 2014 | Termination of appointment of Mario Gonzalez Alvarez as a director (1 page) |
5 February 2014 | Appointment of Mr Ignacio Esteban Pereyra as a director on 3 February 2014
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5 February 2014 | Director's details changed for Mr Ignacio Esteban Pereyra on 5 February 2014 (2 pages) |
5 February 2014 | Current accounting period shortened from 30 November 2014 to 31 July 2014 (1 page) |
5 February 2014 | Registered office address changed from 8 Halkin Street Greater London London SW1X 7DW on 5 February 2014 (1 page) |
5 February 2014 | Director's details changed for Mr Ignacio Esteban Pereyra on 5 February 2014 (2 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
5 March 2013 | Appointment of Mr David Andres Gonzalez as a secretary (1 page) |
5 March 2013 | Annual return made up to 22 November 2012 no member list (3 pages) |
5 March 2013 | Termination of appointment of Miguens Cristian as a secretary (1 page) |
21 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 September 2012 | Director's details changed for Ms Johanna Dessine Sanchez Mawkin on 2 September 2012 (2 pages) |
20 September 2012 | Termination of appointment of Ramón Abadi Balid as a secretary (1 page) |
20 September 2012 | Appointment of Miguens Cristian as a secretary (2 pages) |
20 September 2012 | Director's details changed for Ms Johanna Dessine Sanchez Mawkin on 2 September 2012 (2 pages) |
31 May 2012 | Appointment of Mr Ramón Abadi Balid as a secretary (1 page) |
31 May 2012 | Termination of appointment of Henning Droege as a director (1 page) |
31 May 2012 | Termination of appointment of Cristian Lopez as a director (1 page) |
31 May 2012 | Appointment of Mr Mario Alberto Gonzalez Alvarez as a director (2 pages) |
31 May 2012 | Appointment of Ms Johanna Dessine Sanchez Mawkin as a director (2 pages) |
23 January 2012 | Annual return made up to 22 November 2011 no member list (4 pages) |
20 January 2012 | Termination of appointment of Henning Droege as a director (1 page) |
17 October 2011 | Termination of appointment of Alejandro Almazan as a director (1 page) |
17 October 2011 | Appointment of Mr. Henning Andres Droege Perez as a director (2 pages) |
26 November 2010 | Registered office address changed from 8 Halkin Street London Greater London SW1X 7WD on 26 November 2010 (2 pages) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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