MOORE STEPHENS LATIN AMERICA LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 08419636
Status Active
Incorporation Date 26 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Helio Eiji Yamasaki as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOORE STEPHENS LATIN AMERICA LIMITED are www.moorestephenslatinamerica.co.uk, and www.moore-stephens-latin-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Stephens Latin America Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08419636. Moore Stephens Latin America Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Moore Stephens Latin America Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. GAGLIANI, Valeria is a Director of the company. PEREZ, Mauricio Esteban Durango is a Director of the company. PEREZ HENAO, Edgard Augusto Jose is a Director of the company. Director COX, Roberto Cristobal has been resigned. Director YAMASAKI, Helio Eiji has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 26 February 2013

Director
GAGLIANI, Valeria
Appointed Date: 01 January 2014
55 years old

Director
PEREZ, Mauricio Esteban Durango
Appointed Date: 26 February 2013
60 years old

Director
PEREZ HENAO, Edgard Augusto Jose
Appointed Date: 15 April 2014
75 years old

Resigned Directors

Director
COX, Roberto Cristobal
Resigned: 01 January 2014
Appointed Date: 26 February 2013
72 years old

Director
YAMASAKI, Helio Eiji
Resigned: 01 January 2017
Appointed Date: 01 January 2014
62 years old

MOORE STEPHENS LATIN AMERICA LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
26 Jan 2017
Termination of appointment of Helio Eiji Yamasaki as a director on 1 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
17 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 9 more events
30 May 2014
Register inspection address has been changed
29 May 2014
Appointment of Valeria Gagliani as a director
13 May 2014
Termination of appointment of Roberto Cox as a director
28 Jun 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted