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 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
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 |