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 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
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)
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 |