LATIN SOUTH HOLDINGS LTD
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 08659754
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address TOWER BRIDGE BUSINESS COMPLEX B508,, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of LATIN SOUTH HOLDINGS LTD are www.latinsouthholdings.co.uk, and www.latin-south-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latin South Holdings Ltd is a Private Limited Company. The company registration number is 08659754. Latin South Holdings Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Latin South Holdings Ltd is Tower Bridge Business Complex B508 100 Clements Road London England Se16 4dg. . BERKELEY BUSINESS SOLUTIONS LTD is a Secretary of the company. MERSAN DE GASPERI, Gabriel Nicolas is a Director of the company. SAGUIER BLANCO, Luis is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director PORRO, Osvaldo Jose has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERKELEY BUSINESS SOLUTIONS LTD
Appointed Date: 02 April 2015
Director
MERSAN DE GASPERI, Gabriel Nicolas
Appointed Date: 01 July 2015
50 years old
Director
SAGUIER BLANCO, Luis
Appointed Date: 21 August 2013
59 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 01 April 2015
Appointed Date: 21 August 2013
Director
PORRO, Osvaldo Jose
Resigned: 30 June 2015
Appointed Date: 21 August 2013
71 years old

Persons With Significant Control

Luis Saguier Blanco
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LATIN SOUTH HOLDINGS LTD Events

20 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
20 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
12 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Registered office address changed from Tower Bridge Business Complex B402, 100 Clements Road London to Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG on 24 May 2016
...
... and 20 more events
12 Nov 2013
Trading certificate for a public company
02 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
30 Aug 2013
Registered office address changed from 42 Vera Road London United Kingdom SW6 6QW United Kingdom on 30 August 2013
29 Aug 2013
Statement of capital following an allotment of shares on 28 August 2013
  • GBP 5,050,000
  • ANNOTATION A Second Filed SH01 was registered on 26/11/2013 and again on 12/12/2013
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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