PUENTE AMERICA CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 08841277
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address AG TAX LTD, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of PUENTE AMERICA CAPITAL LIMITED are www.puenteamericacapital.co.uk, and www.puente-america-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puente America Capital Limited is a Private Limited Company. The company registration number is 08841277. Puente America Capital Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Puente America Capital Limited is Ag Tax Ltd 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . DOMENECH, Pedro is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOMENECH, Pedro
Appointed Date: 13 January 2014
59 years old

Persons With Significant Control

Mr Pedro Domenech
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PUENTE AMERICA CAPITAL LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

12 Jun 2015
Total exemption small company accounts made up to 28 February 2015
14 May 2015
Previous accounting period extended from 31 January 2015 to 28 February 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

31 Mar 2014
Registered office address changed from C/O C/O Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT United Kingdom on 31 March 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted