CASTRO E PORTUGAL ADVISORS LTD.
LONDON CASTRO E PORTUGAL ENERGY LTD.

Hellopages » Greater London » Westminster » W1H 1DP

Company number 07660145
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 66300 - Fund management activities, 72200 - Research and experimental development on social sciences and humanities, 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Castro E Portugal Advisors Llc on 1 October 2015. The most likely internet sites of CASTRO E PORTUGAL ADVISORS LTD. are www.castroeportugaladvisors.co.uk, and www.castro-e-portugal-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Castro E Portugal Advisors Ltd is a Private Limited Company. The company registration number is 07660145. Castro E Portugal Advisors Ltd has been working since 07 June 2011. The present status of the company is Active. The registered address of Castro E Portugal Advisors Ltd is 78 York Street London London W1h 1dp. The cash in hand is £555445.2k. It is £0k against last year. . CORREIA DE SA E MENEZES DE CASTRO LOUWERSE, Fernando is a Director of the company. CASTRO E PORTUGAL ADVISORS LLC is a Director of the company. Director BRIGEON, Amélie Marie Anne has been resigned. Director CASTRO E PORTUGAL LLC has been resigned. The company operates in "Other information service activities n.e.c.".


castro e portugal advisors Key Finiance

LIABILITIES n/a
CASH £555445.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CORREIA DE SA E MENEZES DE CASTRO LOUWERSE, Fernando
Appointed Date: 15 March 2012
47 years old

Director
CASTRO E PORTUGAL ADVISORS LLC
Appointed Date: 01 July 2015

Resigned Directors

Director
BRIGEON, Amélie Marie Anne
Resigned: 15 March 2012
Appointed Date: 07 June 2011
46 years old

Director
CASTRO E PORTUGAL LLC
Resigned: 15 March 2012
Appointed Date: 07 June 2011

Persons With Significant Control

Castro E Portugal Advisors Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTRO E PORTUGAL ADVISORS LTD. Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Director's details changed for Castro E Portugal Advisors Llc on 1 October 2015
06 Jul 2015
Appointment of Castro E Portugal Advisors Llc as a director on 1 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 384,951,413

...
... and 9 more events
15 Mar 2012
Company name changed castro e portugal energy LTD.\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution

15 Mar 2012
Termination of appointment of Amélie Brigeon as a director
15 Mar 2012
Appointment of Fernando Correia De Sa E Menezes De Castro Louwerse as a director
15 Mar 2012
Termination of appointment of Castro E Portugal Llc as a director
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted