LATIN AMERICAN INVESTMENTS LIMITED
LONDON NEW TERRITORIES TRADING LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 05531083
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LATIN AMERICAN INVESTMENTS LIMITED are www.latinamericaninvestments.co.uk, and www.latin-american-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latin American Investments Limited is a Private Limited Company. The company registration number is 05531083. Latin American Investments Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Latin American Investments Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. ZINONOS, Despoina is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORGE QUEIROZ E CASTRO, Mario has been resigned. Director QUEIROZ E CASTRO, Mario Jorge has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 02 January 2013
Director
ZINONOS, Despoina
Appointed Date: 02 January 2013
51 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 02 January 2013

Resigned Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 02 January 2013
Appointed Date: 08 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
JORGE QUEIROZ E CASTRO, Mario
Resigned: 02 January 2013
Appointed Date: 10 February 2010
62 years old
Director
QUEIROZ E CASTRO, Mario Jorge
Resigned: 30 September 2010
Appointed Date: 30 September 2010
62 years old
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 17 October 2005
Appointed Date: 08 August 2005
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 02 January 2013
Appointed Date: 17 October 2005

LATIN AMERICAN INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
06 Apr 2016
Total exemption small company accounts made up to 31 December 2014
02 Apr 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
01 Nov 2005
New director appointed
31 Oct 2005
Director resigned
08 Sep 2005
Ad 08/08/05--------- £ si 999@1=999 £ ic 1/1000
09 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

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