EY (SASA) LIMITED
LONDON

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Company number 05148630
Status Active
Incorporation Date 8 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 8 June 2016 no member list; Termination of appointment of Daniel Omar Serventi as a director on 17 February 2016; Appointment of Edgar Sanchez as a director on 16 February 2016. The most likely internet sites of EY (SASA) LIMITED are www.eysasa.co.uk, and www.ey-sasa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Ey Sasa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05148630. Ey Sasa Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Ey Sasa Limited is 6 More London Place London England Se1 2da. . BUNCE, Charles is a Director of the company. CODURI, Eduardo Cesar is a Director of the company. CRESPI, Enrique Guillermo is a Director of the company. LEFEVRE, Cristian is a Director of the company. MENEGASSI CANABARRO, Jorge Luiz is a Director of the company. PANTIGOSO, Paulo Cesar is a Director of the company. SANCHEZ, Edgar is a Director of the company. SNYDER, Judson Bryant is a Director of the company. VALLE, Andres Miguel is a Director of the company. VIEIRA FILHO, Luiz Sergio is a Director of the company. VITA, Antonio Luiz is a Director of the company. Secretary VAGO, Alberto Raul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ASSEF, Jose Eduardo Monsalve has been resigned. Director CARDOZO, Julio Sergio De Souza has been resigned. Director CASELLA, Gabriel Santiago has been resigned. Director FRAZAO SAO, Luiz Guilherme Pedro has been resigned. Director GARDINER, Philip has been resigned. Director JARAMILLO, Luz Maria has been resigned. Director MEDINA MENDEZ, Jorge Hernando has been resigned. Director SAN GIL, Ernesto Mario has been resigned. Director SERVENTI, Daniel Omar has been resigned. Director TEREPINS, Mauro Alberto has been resigned. Director VALENZUELA CORI, Rodrigo Mario has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUNCE, Charles
Appointed Date: 16 February 2016
56 years old
Director
CODURI, Eduardo Cesar
Appointed Date: 26 June 2004
64 years old
Director
CRESPI, Enrique Guillermo
Appointed Date: 06 July 2015
56 years old
Director
LEFEVRE, Cristian
Appointed Date: 21 March 2006
59 years old
Director
MENEGASSI CANABARRO, Jorge Luiz
Appointed Date: 26 June 2004
68 years old
Director
PANTIGOSO, Paulo Cesar
Appointed Date: 06 July 2015
53 years old
Director
SANCHEZ, Edgar
Appointed Date: 16 February 2016
59 years old
Director
SNYDER, Judson Bryant
Appointed Date: 06 July 2015
51 years old
Director
VALLE, Andres Miguel
Appointed Date: 01 July 2010
64 years old
Director
VIEIRA FILHO, Luiz Sergio
Appointed Date: 06 July 2015
54 years old
Director
VITA, Antonio Luiz
Appointed Date: 01 July 2009
65 years old

Resigned Directors

Secretary
VAGO, Alberto Raul
Resigned: 01 July 2014
Appointed Date: 10 March 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 08 June 2004
Director
ASSEF, Jose Eduardo Monsalve
Resigned: 01 March 2006
Appointed Date: 26 June 2004
74 years old
Director
CARDOZO, Julio Sergio De Souza
Resigned: 30 June 2007
Appointed Date: 26 June 2004
81 years old
Director
CASELLA, Gabriel Santiago
Resigned: 01 July 2014
Appointed Date: 16 February 2007
63 years old
Director
FRAZAO SAO, Luiz Guilherme Pedro
Resigned: 30 June 2012
Appointed Date: 26 June 2004
66 years old
Director
GARDINER, Philip
Resigned: 30 June 2007
Appointed Date: 26 June 2004
69 years old
Director
JARAMILLO, Luz Maria
Resigned: 16 February 2016
Appointed Date: 01 July 2011
68 years old
Director
MEDINA MENDEZ, Jorge Hernando
Resigned: 01 July 2014
Appointed Date: 26 June 2004
72 years old
Director
SAN GIL, Ernesto Mario
Resigned: 16 February 2016
Appointed Date: 26 June 2004
68 years old
Director
SERVENTI, Daniel Omar
Resigned: 17 February 2016
Appointed Date: 16 February 2007
62 years old
Director
TEREPINS, Mauro Alberto
Resigned: 31 January 2013
Appointed Date: 01 October 2010
71 years old
Director
VALENZUELA CORI, Rodrigo Mario
Resigned: 30 June 2010
Appointed Date: 26 June 2004
76 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 08 June 2004

EY (SASA) LIMITED Events

06 Jul 2016
Annual return made up to 8 June 2016 no member list
06 Jul 2016
Termination of appointment of Daniel Omar Serventi as a director on 17 February 2016
16 Jun 2016
Appointment of Edgar Sanchez as a director on 16 February 2016
16 Jun 2016
Appointment of Charles Bunce as a director on 16 February 2016
14 Jun 2016
Termination of appointment of Ernesto Mario San Gil as a director on 16 February 2016
...
... and 79 more events
18 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2004
Incorporation

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