CITY OF LONDON LATIN AMERICA LIMITED - LONDON


Company Profile Company Filings

Overview

CITY OF LONDON LATIN AMERICA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY OF LONDON LATIN AMERICA LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663479. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CITY OF LONDON LATIN AMERICA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

77 GRACECHURCH STREET
LONDON
EC3V 0AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS MANUEL YUSTE Mar 1967 Canadian Director 2020-01-01 CURRENT
MR DEEPRANJAN AGRAWAL Oct 1979 British Director 2021-01-14 CURRENT
TOM GRIFFITH Dec 1963 American Director 2020-01-01 CURRENT
MR DEEPRANJAN AGRAWAL Secretary 2021-01-14 CURRENT
BARRY MARTIN OLLIFF Dec 1944 British Director 1999-01-05 UNTIL 2020-01-01 RESIGNED
PETER O`SULLIVAN Jan 1955 British Director 1999-01-05 UNTIL 2007-10-26 RESIGNED
MR SUNIL BASSI Jan 1964 British Director 2020-01-01 UNTIL 2021-01-14 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1998-11-06 UNTIL 1999-01-05 RESIGNED
DOUGLAS FORBES ALLISON Jul 1956 British Director 1999-01-05 UNTIL 2013-04-15 RESIGNED
MR SUNIL BASSI Secretary 2020-01-01 UNTIL 2021-01-14 RESIGNED
MS TRACY ANN RODRIGUES Sep 1965 British Director 2013-04-15 UNTIL 2020-01-01 RESIGNED
TRACY RODRIGUES Secretary 2013-01-01 UNTIL 2020-01-01 RESIGNED
DOUGLAS FORBES ALLISON Jul 1956 British Secretary 1999-01-05 UNTIL 2013-01-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-11-06 UNTIL 1999-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Of London Investment Management Company Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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