AREF BRAZIL 2 LIMITED - LONDON
Overview
AREF BRAZIL 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AREF BRAZIL 2 LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07478033. The accounts status is DORMANT.
AREF BRAZIL 2 LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07478033. The accounts status is DORMANT.
AREF BRAZIL 2 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
12 CHARLES II STREET
LONDON
SW1Y 4QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2010-12-23 | CURRENT |
MR LAURENCE EDWIN HAYES | Nov 1976 | British | Director | 2014-11-17 | CURRENT |
ALISON WYLLIE | Secretary | 2011-04-11 | CURRENT | ||
MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2010-12-23 UNTIL 2014-11-14 | RESIGNED |
MR IAIN DOUGLAS BOND | Jul 1964 | British | Director | 2010-12-23 UNTIL 2014-10-07 | RESIGNED |
KAREN LYON | Secretary | 2010-12-23 UNTIL 2011-04-11 | RESIGNED | ||
MR ANDREAS KATSAROS | Dec 1968 | German | Director | 2010-12-23 UNTIL 2014-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aref Brazil Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AREF Brazil 2 Limited - Accounts | 2016-03-01 | 31-12-2015 | £1 equity |
AREF Brazil 2 Limited - Accounts | 2015-05-12 | 31-12-2014 | £1 equity |