LATIN STRATEGIES LTD
LONDON PARB ESTATE LTD

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08653555
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LATIN STRATEGIES LTD are www.latinstrategies.co.uk, and www.latin-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Latin Strategies Ltd is a Private Limited Company. The company registration number is 08653555. Latin Strategies Ltd has been working since 16 August 2013. The present status of the company is Active. The registered address of Latin Strategies Ltd is 145 157 St John Street London Ec1v 4pw. . BOCCONGELLI, Roberto is a Secretary of the company. ZILLI, Paolo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOCCONGELLI, Roberto
Appointed Date: 16 August 2013
Director
ZILLI, Paolo
Appointed Date: 16 August 2013
58 years old

Persons With Significant Control

Mr Paolo Zilli
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roberto Boccongelli
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATIN STRATEGIES LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,000
06 Apr 2015
Total exemption small company accounts made up to 31 August 2014
18 Dec 2014
Company name changed parb estate LTD\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17
18 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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