ECUADOR TOLL ROAD MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECUADOR TOLL ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ECUADOR TOLL ROAD MANAGEMENT LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11863105. The accounts status is NO ACCOUNTS FILED.
ECUADOR TOLL ROAD MANAGEMENT LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11863105. The accounts status is NO ACCOUNTS FILED.
ECUADOR TOLL ROAD MANAGEMENT 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 |
---|---|---|
31 / 12 |
Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUAN ALBERTO LEAUTAUD SUNDERLAND | Jan 1971 | Mexican | Director | 2019-04-25 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2019-03-05 UNTIL 2019-04-25 | RESIGNED |
MR MIGUEL VIRAMONTES NALES | Feb 1977 | Mexican | Director | 2019-04-25 UNTIL 2020-07-21 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2019-03-05 UNTIL 2019-04-25 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-03-05 UNTIL 2019-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackrock Inc. | 2019-04-25 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2019-03-05 - 2019-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |