MESOAMERICA LATAM HOLDINGS (UK) LIMITED
LONDON

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Company number 09648851
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 602,011 ; Statement of capital following an allotment of shares on 12 December 2016 GBP 102,011 ; Termination of appointment of Robert Marvin Teubner as a director on 24 November 2016. The most likely internet sites of MESOAMERICA LATAM HOLDINGS (UK) LIMITED are www.mesoamericalatamholdingsuk.co.uk, and www.mesoamerica-latam-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mesoamerica Latam Holdings Uk Limited is a Private Limited Company. The company registration number is 09648851. Mesoamerica Latam Holdings Uk Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of Mesoamerica Latam Holdings Uk Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . LAU, Lesley is a Director of the company. LINDSAY, Nick is a Director of the company. TOPLEY, Joseph Dominic is a Director of the company. Director CASTRO LACHNER, Luis Javier has been resigned. Director HALL-KIMM, Lori Anne has been resigned. Director TEUBNER, Robert Marvin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAU, Lesley
Appointed Date: 22 July 2015
43 years old
Director
LINDSAY, Nick
Appointed Date: 22 July 2015
44 years old
Director
TOPLEY, Joseph Dominic
Appointed Date: 24 November 2016
58 years old

Resigned Directors

Director
CASTRO LACHNER, Luis Javier
Resigned: 22 July 2015
Appointed Date: 20 June 2015
59 years old
Director
HALL-KIMM, Lori Anne
Resigned: 10 February 2016
Appointed Date: 22 July 2015
49 years old
Director
TEUBNER, Robert Marvin
Resigned: 24 November 2016
Appointed Date: 10 February 2016
47 years old

MESOAMERICA LATAM HOLDINGS (UK) LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 602,011
12 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 102,011
28 Nov 2016
Termination of appointment of Robert Marvin Teubner as a director on 24 November 2016
28 Nov 2016
Appointment of Mr Joseph Dominic Topley as a director on 24 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
03 Aug 2015
Appointment of Lori Anne Hall-Kimm as a director on 22 July 2015
28 Jul 2015
Appointment of Ms Lesley Lau as a director on 22 July 2015
28 Jul 2015
Termination of appointment of Luis Javier Castro Lachner as a director on 22 July 2015
28 Jul 2015
Appointment of Mr Nick Lindsay as a director on 22 July 2015
20 Jun 2015
Incorporation
Statement of capital on 2015-06-20
  • GBP 1
  • GBP 9
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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