MINCO OVERSEAS LLP
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number OC302809
Status Active
Incorporation Date 9 August 2002
Company Type Limited Liability Partnership
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 August 2015. The most likely internet sites of MINCO OVERSEAS LLP are www.mincooverseas.co.uk, and www.minco-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minco Overseas Llp is a Limited Liability Partnership. The company registration number is OC302809. Minco Overseas Llp has been working since 09 August 2002. The present status of the company is Active. The registered address of Minco Overseas Llp is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . VONTOBEL, Ricardo is a LLP Designated Member of the company. VONTOBEL, Rodrigo is a LLP Designated Member of the company. LLP Designated Member BREYER, Tania Mara Vontobel has been resigned. LLP Designated Member COMPANHIA ELMER DE PARTICIPACOES has been resigned. LLP Designated Member EJC-CONSULT. COMERCIAL LTDA has been resigned. LLP Designated Member ENGLEITHNER, Elmer Walter has been resigned. LLP Designated Member ENGLEITNER, Elmer Walter has been resigned. LLP Designated Member INSUELA PEREIRA E CONTI INVESTIMENTOS E PARTICIPACOES LTDA has been resigned. LLP Designated Member JUNIOR, Milton Insuela Pereira has been resigned. LLP Designated Member PADOIN, Siloa Vontobel has been resigned. LLP Designated Member SUPERPAR ADMINIZTRACAO E PARTICIPACOES LTDA has been resigned. LLP Designated Member ULTRAPAR S/A has been resigned. LLP Designated Member VOKIN COMPANHIA DE PARTICIPACOES LTDA has been resigned. LLP Designated Member VONPAR S/A has been resigned. LLP Designated Member VONPAR S/A has been resigned. LLP Designated Member VONTOBEL, Elone Maria Schneider has been resigned. LLP Designated Member VONTOBEL, Jany Brum has been resigned. LLP Designated Member VONTOBEL, Joao Jacob has been resigned.


Current Directors

LLP Designated Member
VONTOBEL, Ricardo
Appointed Date: 05 September 2002
66 years old
LLP Designated Member
VONTOBEL, Rodrigo
Appointed Date: 09 August 2002
62 years old

Resigned Directors

LLP Designated Member
BREYER, Tania Mara Vontobel
Resigned: 25 May 2011
Appointed Date: 04 September 2002
71 years old
LLP Designated Member
COMPANHIA ELMER DE PARTICIPACOES
Resigned: 25 May 2011
Appointed Date: 02 August 2005
LLP Designated Member
EJC-CONSULT. COMERCIAL LTDA
Resigned: 25 May 2011
Appointed Date: 04 September 2002
LLP Designated Member
ENGLEITHNER, Elmer Walter
Resigned: 25 May 2011
Appointed Date: 01 September 2009
101 years old
LLP Designated Member
ENGLEITNER, Elmer Walter
Resigned: 25 May 2011
Appointed Date: 04 September 2002
101 years old
LLP Designated Member
INSUELA PEREIRA E CONTI INVESTIMENTOS E PARTICIPACOES LTDA
Resigned: 02 August 2005
Appointed Date: 04 September 2002
LLP Designated Member
JUNIOR, Milton Insuela Pereira
Resigned: 02 August 2005
Appointed Date: 04 September 2002
67 years old
LLP Designated Member
PADOIN, Siloa Vontobel
Resigned: 25 May 2011
Appointed Date: 04 September 2002
76 years old
LLP Designated Member
SUPERPAR ADMINIZTRACAO E PARTICIPACOES LTDA
Resigned: 25 May 2011
Appointed Date: 04 September 2002
LLP Designated Member
ULTRAPAR S/A
Resigned: 05 September 2002
Appointed Date: 04 September 2002
LLP Designated Member
VOKIN COMPANHIA DE PARTICIPACOES LTDA
Resigned: 25 May 2011
Appointed Date: 04 September 2002
LLP Designated Member
VONPAR S/A
Resigned: 04 September 2002
Appointed Date: 02 August 2005
LLP Designated Member
VONPAR S/A
Resigned: 25 May 2011
Appointed Date: 02 August 2005
LLP Designated Member
VONTOBEL, Elone Maria Schneider
Resigned: 17 October 2003
Appointed Date: 05 September 2002
87 years old
LLP Designated Member
VONTOBEL, Jany Brum
Resigned: 25 May 2011
Appointed Date: 04 September 2002
97 years old
LLP Designated Member
VONTOBEL, Joao Jacob
Resigned: 17 October 2003
Appointed Date: 05 September 2002
96 years old

Persons With Significant Control

Mr Ricardo Vontobel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Rodrigo Vontobel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MINCO OVERSEAS LLP Events

04 Oct 2016
Confirmation statement made on 9 August 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 9 August 2015
23 Jun 2015
Total exemption full accounts made up to 31 December 2014
12 Aug 2014
Annual return made up to 9 August 2014
...
... and 72 more events
24 Feb 2003
New member appointed
24 Feb 2003
New member appointed
24 Feb 2003
New member appointed
24 Feb 2003
New member appointed
09 Aug 2002
Incorporation

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