PROYECTOS SURADEM CA LTD
LONDON

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

Company number 07055117
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,500 . The most likely internet sites of PROYECTOS SURADEM CA LTD are www.proyectossurademca.co.uk, and www.proyectos-suradem-ca.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and two 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.Proyectos Suradem Ca Ltd is a Private Limited Company. The company registration number is 07055117. Proyectos Suradem Ca Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Proyectos Suradem Ca Ltd is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. The cash in hand is £973.28k. It is £-403.68k against last year. And the total assets are £976.05k, which is £-403.68k against last year. AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. FUENTES CAMACHO, Corina Elizabeth is a Director of the company. GRESELIN, Giovanni is a Director of the company. Director KYTHREOTIS, Paul has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


proyectos suradem ca Key Finiance

LIABILITIES n/a
CASH £973.28k
-30%
TOTAL ASSETS £976.05k
-30%
All Financial Figures

Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 23 October 2009
Director
FUENTES CAMACHO, Corina Elizabeth
Appointed Date: 16 April 2010
56 years old
Director
GRESELIN, Giovanni
Appointed Date: 16 April 2010
89 years old

Resigned Directors

Director
KYTHREOTIS, Paul
Resigned: 16 April 2010
Appointed Date: 23 October 2009
58 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 16 April 2010
Appointed Date: 23 October 2009

Persons With Significant Control

Ms Corina Elizabeth Fuentes Camacho
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Giovanni Greselin
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

PROYECTOS SURADEM CA LTD Events

27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,500
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,500
...
... and 19 more events
04 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
04 Nov 2009
Statement of company's objects
04 Nov 2009
Memorandum and Articles of Association
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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