INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION
LONDON

Hellopages » Greater London » Lambeth » SW9 7JP

Company number 03931483
Status Active
Incorporation Date 23 February 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 8 WARWICK HOUSE, OVERTON ROAD, LONDON, SW9 7JP
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Lucia Vinzon as a secretary on 31 August 2016. The most likely internet sites of INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION are www.indoamericanrefugeeandmigrant.co.uk, and www.indoamerican-refugee-and-migrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Indoamerican Refugee and Migrant Organisation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03931483. Indoamerican Refugee and Migrant Organisation has been working since 23 February 2000. The present status of the company is Active. The registered address of Indoamerican Refugee and Migrant Organisation is Unit 8 Warwick House Overton Road London Sw9 7jp. . STEWART, Olivia Katherine is a Secretary of the company. BAUM, Anna Joelle is a Director of the company. CHANDLER, Anthony Brian is a Director of the company. LANZA, Fernando is a Director of the company. LOPEZ ZARZOSA, Helia is a Director of the company. MCCARTHY, Helen Naomi Jessica is a Director of the company. MORA ROJAS, Liliana is a Director of the company. NARVAEZ, Fidel is a Director of the company. ROMERO ACARO, Maria Guadalupe is a Director of the company. Secretary AYALA SILVA, Rafael has been resigned. Secretary CASTRO, Leonor has been resigned. Secretary GARAVITO IBANEZ, Yenny Tatiana has been resigned. Secretary LEWENSTEIN, Daniel has been resigned. Secretary PANTONE, Riccardo has been resigned. Secretary VINZON, Lucia has been resigned. Director ACEVEDO MOLINA, Juan Jose has been resigned. Director AYALA SILVA, Rafael has been resigned. Director CASTRO SARMENTO, Leonor has been resigned. Director CATANO, Jorge has been resigned. Director COCK, Juan Camilo has been resigned. Director CORREA, Sol De Las Nieves has been resigned. Director DELLAVALLE, Virginia has been resigned. Director DUFFY, Peter William has been resigned. Director FONNEGRA, Martha has been resigned. Director GARAVITO IBANEZ, Yenny Tatiana has been resigned. Director GARCIA RAMIREZ, Fabio Alberto has been resigned. Director GARCÍA GASQUEZ, María Susana has been resigned. Director GIRALDO CASTANEDA, Claudia Patricia has been resigned. Director GRANADA, Ana Lucila has been resigned. Director HERRAN, Stella has been resigned. Director JAMETT, Jose has been resigned. Director JAMETT, Soledad has been resigned. Director KEENAN, Barry Micheál has been resigned. Director LADINO, Severiano Juses has been resigned. Director MORETT OROZCO, Fernando has been resigned. Director OCAMPO VILLEGAS, Maria Elizabeth has been resigned. Director PALACIOS, Jorge has been resigned. Director PANTONE, Riccardo has been resigned. Director PATYNA, Agata has been resigned. Director PENALOZA, Diego has been resigned. Director PEREZ NARVAEZ, John David has been resigned. Director PEREZ NARVAEZ, John David has been resigned. Director PEÑA MEDINA, Susy Giovanna has been resigned. Director PUERTA, Jorge Luis has been resigned. Director REYES, Rocio has been resigned. Director REYES-MANZO, Carlos has been resigned. Director RIOS MONTEALEGRE, Paul Jefferson has been resigned. Director RIZZO, Silvina Alejandra has been resigned. Director ROCHA, Ciro has been resigned. Director ROSENKRANZ, Hernan has been resigned. Director STEWART, Olivia has been resigned. Director STIFANO, Mario Alexander has been resigned. Director SUAREZ, Alvaro has been resigned. Director URRA, Mirta has been resigned. Director VALLEJO VILLA, Jose Uberney has been resigned. Director VALLEJO VILLA, Jose Uberney has been resigned. Director VERA, Eliseo has been resigned. Director WATTS, Michael has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
STEWART, Olivia Katherine
Appointed Date: 31 August 2016
Director
BAUM, Anna Joelle
Appointed Date: 02 March 2013
34 years old
Director
CHANDLER, Anthony Brian
Appointed Date: 15 March 2014
76 years old
Director
LANZA, Fernando
Appointed Date: 22 August 2016
48 years old
Director
LOPEZ ZARZOSA, Helia
Appointed Date: 19 March 2016
76 years old
Director
MCCARTHY, Helen Naomi Jessica
Appointed Date: 15 March 2014
39 years old
Director
MORA ROJAS, Liliana
Appointed Date: 18 April 2015
51 years old
Director
NARVAEZ, Fidel
Appointed Date: 19 March 2016
56 years old
Director
ROMERO ACARO, Maria Guadalupe
Appointed Date: 30 October 2015
52 years old

Resigned Directors

Secretary
AYALA SILVA, Rafael
Resigned: 17 January 2009
Appointed Date: 01 October 2006
Secretary
CASTRO, Leonor
Resigned: 28 June 2008
Appointed Date: 08 May 2008
Secretary
GARAVITO IBANEZ, Yenny Tatiana
Resigned: 14 January 2014
Appointed Date: 23 May 2012
Secretary
LEWENSTEIN, Daniel
Resigned: 01 March 2008
Appointed Date: 23 February 2000
Secretary
PANTONE, Riccardo
Resigned: 25 February 2012
Appointed Date: 17 January 2009
Secretary
VINZON, Lucia
Resigned: 31 August 2016
Appointed Date: 15 January 2014
Director
ACEVEDO MOLINA, Juan Jose
Resigned: 17 January 2009
Appointed Date: 01 March 2008
64 years old
Director
AYALA SILVA, Rafael
Resigned: 05 October 2009
Appointed Date: 17 January 2009
45 years old
Director
CASTRO SARMENTO, Leonor
Resigned: 01 March 2008
Appointed Date: 30 June 2003
56 years old
Director
CATANO, Jorge
Resigned: 23 January 2010
Appointed Date: 06 March 2008
67 years old
Director
COCK, Juan Camilo
Resigned: 09 August 2008
Appointed Date: 01 March 2008
48 years old
Director
CORREA, Sol De Las Nieves
Resigned: 23 January 2010
Appointed Date: 17 January 2009
62 years old
Director
DELLAVALLE, Virginia
Resigned: 11 July 2012
Appointed Date: 24 May 2012
40 years old
Director
DUFFY, Peter William
Resigned: 15 March 2014
Appointed Date: 02 March 2013
37 years old
Director
FONNEGRA, Martha
Resigned: 01 June 2006
Appointed Date: 28 April 2001
83 years old
Director
GARAVITO IBANEZ, Yenny Tatiana
Resigned: 23 October 2015
Appointed Date: 18 April 2015
39 years old
Director
GARCIA RAMIREZ, Fabio Alberto
Resigned: 04 December 2009
Appointed Date: 17 January 2009
80 years old
Director
GARCÍA GASQUEZ, María Susana
Resigned: 19 March 2016
Appointed Date: 04 August 2014
44 years old
Director
GIRALDO CASTANEDA, Claudia Patricia
Resigned: 01 March 2008
Appointed Date: 21 June 2007
53 years old
Director
GRANADA, Ana Lucila
Resigned: 23 July 2014
Appointed Date: 15 March 2014
44 years old
Director
HERRAN, Stella
Resigned: 17 January 2009
Appointed Date: 06 March 2008
74 years old
Director
JAMETT, Jose
Resigned: 19 September 2005
Appointed Date: 23 February 2000
77 years old
Director
JAMETT, Soledad
Resigned: 19 September 2005
Appointed Date: 28 April 2001
56 years old
Director
KEENAN, Barry Micheál
Resigned: 18 April 2015
Appointed Date: 15 March 2014
40 years old
Director
LADINO, Severiano Juses
Resigned: 25 February 2012
Appointed Date: 17 January 2009
73 years old
Director
MORETT OROZCO, Fernando
Resigned: 01 March 2008
Appointed Date: 10 December 2006
57 years old
Director
OCAMPO VILLEGAS, Maria Elizabeth
Resigned: 15 March 2014
Appointed Date: 25 February 2012
53 years old
Director
PALACIOS, Jorge
Resigned: 17 January 2009
Appointed Date: 01 March 2008
71 years old
Director
PANTONE, Riccardo
Resigned: 17 January 2009
Appointed Date: 01 March 2008
45 years old
Director
PATYNA, Agata
Resigned: 19 March 2016
Appointed Date: 15 September 2014
38 years old
Director
PENALOZA, Diego
Resigned: 05 December 2011
Appointed Date: 01 March 2008
38 years old
Director
PEREZ NARVAEZ, John David
Resigned: 04 September 2014
Appointed Date: 15 March 2014
37 years old
Director
PEREZ NARVAEZ, John David
Resigned: 02 March 2013
Appointed Date: 23 May 2012
37 years old
Director
PEÑA MEDINA, Susy Giovanna
Resigned: 01 June 2013
Appointed Date: 02 March 2013
42 years old
Director
PUERTA, Jorge Luis
Resigned: 09 March 2000
Appointed Date: 23 February 2000
67 years old
Director
REYES, Rocio
Resigned: 09 March 2000
Appointed Date: 23 February 2000
54 years old
Director
REYES-MANZO, Carlos
Resigned: 28 April 2001
Appointed Date: 23 February 2000
81 years old
Director
RIOS MONTEALEGRE, Paul Jefferson
Resigned: 23 January 2010
Appointed Date: 01 March 2008
45 years old
Director
RIZZO, Silvina Alejandra
Resigned: 18 April 2015
Appointed Date: 15 March 2014
41 years old
Director
ROCHA, Ciro
Resigned: 13 July 2012
Appointed Date: 17 January 2009
59 years old
Director
ROSENKRANZ, Hernan
Resigned: 12 March 2007
Appointed Date: 23 February 2000
84 years old
Director
STEWART, Olivia
Resigned: 19 August 2016
Appointed Date: 19 March 2016
38 years old
Director
STIFANO, Mario Alexander
Resigned: 19 March 2016
Appointed Date: 02 March 2013
52 years old
Director
SUAREZ, Alvaro
Resigned: 25 April 2007
Appointed Date: 28 April 2001
67 years old
Director
URRA, Mirta
Resigned: 25 April 2007
Appointed Date: 09 March 2000
69 years old
Director
VALLEJO VILLA, Jose Uberney
Resigned: 25 February 2012
Appointed Date: 17 January 2009
67 years old
Director
VALLEJO VILLA, Jose Uberney
Resigned: 01 March 2008
Appointed Date: 10 December 2005
67 years old
Director
VERA, Eliseo
Resigned: 01 March 2008
Appointed Date: 23 February 2000
84 years old
Director
WATTS, Michael
Resigned: 02 March 2013
Appointed Date: 24 May 2012
43 years old

Persons With Significant Control

Mr Anthony Brian Chandler
Notified on: 30 April 2016
76 years old
Nature of control: Has significant influence or control

INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment of Lucia Vinzon as a secretary on 31 August 2016
31 Aug 2016
Appointment of Mr Fernando Lanza as a director on 22 August 2016
31 Aug 2016
Termination of appointment of Olivia Stewart as a director on 19 August 2016
...
... and 142 more events
25 May 2001
New director appointed
03 May 2001
Director resigned
12 Mar 2001
Annual return made up to 23/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
30 Oct 2000
Registered office changed on 30/10/00 from: office 101 city view house 463 bethnal green road london E2 9QY
23 Feb 2000
Incorporation

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