NORTH SOUTH ASSETS U.K. LTD - LONDON


Company Profile Company Filings

Overview

NORTH SOUTH ASSETS U.K. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NORTH SOUTH ASSETS U.K. LTD was incorporated 3 years ago on 09/09/2020 and has the registered number: 12868681. The accounts status is NO ACCOUNTS FILED.

NORTH SOUTH ASSETS U.K. LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9

Registered Office

9-10 STAPLE INN BUILDINGS
LONDON
HOLBORN
WC1V 7QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTH SOUTH ASSETS (TRADING) LTD (until 21/09/2020)

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO ALBERTO FOGLIO SALAS PORRAS Apr 1973 Mexican Director 2020-09-18 CURRENT
MR EDUARDO JOFFROY GONZALEZ May 1977 Mexican Director 2020-09-18 CURRENT
MR CARLOS ENRIQUE ARZOLA CHAVEZ Nov 1978 Mexican Director 2020-09-18 CURRENT
MR JORDAN CROWN Nov 1984 British Director 2020-09-09 UNTIL 2021-02-16 RESIGNED
MR ANTONIO ERNESTO ARENAS LOPEZ Jun 1975 Spanish Director 2021-03-24 UNTIL 2022-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Alberto Foglio Salas Porras 2020-09-18 4/1973 London   Holborn Voting rights 25 to 50 percent
Mr Eduardo Joffroy Gonzalez 2020-09-18 5/1977 London   Holborn Voting rights 25 to 50 percent
Mr Carlos Enrique Arzola Chavez 2020-09-18 11/1978 London   Holborn Voting rights 25 to 50 percent
Mr Jordan Crown 2020-09-09 - 2021-04-15 11/1984 London   Voting rights 25 to 50 percent

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