LATAM INVESTMENTS LIMITED
LONDON

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Company number 08742635
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,675,330 . The most likely internet sites of LATAM INVESTMENTS LIMITED are www.lataminvestments.co.uk, and www.latam-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latam Investments Limited is a Private Limited Company. The company registration number is 08742635. Latam Investments Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Latam Investments Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. The company`s financial liabilities are £217.89k. It is £-8.38k against last year. And the total assets are £224.78k, which is £-8.38k against last year. GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


latam investments Key Finiance

LIABILITIES £217.89k
-4%
CASH n/a
TOTAL ASSETS £224.78k
-4%
All Financial Figures

Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 22 October 2013

Director
GORDON, Michael Thomas
Appointed Date: 22 October 2013
71 years old

Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 22 October 2013

LATAM INVESTMENTS LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,675,330

23 Jun 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,675,330

29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
...
... and 5 more events
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

27 Nov 2013
Memorandum and Articles of Association
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted