MORISON KSI LATIN AMERICA LIMITED
LONDON MORISON INTERNATIONAL LATIN AMERICA LIMITED

Hellopages » Greater London » Westminster » W2 6BD

Company number 04741891
Status Active
Incorporation Date 23 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 6th Floor 2 Kingdom Street London W2 6PY England to 6th Floor 2 Kingdom Street London W2 6BD on 6 February 2017; Registered office address changed from 193 Praed Street Paddington London W2 1RH to 6th Floor 2 Kingdom Street London W2 6PY on 1 November 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of MORISON KSI LATIN AMERICA LIMITED are www.morisonksilatinamerica.co.uk, and www.morison-ksi-latin-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morison Ksi Latin America Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04741891. Morison Ksi Latin America Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Morison Ksi Latin America Limited is 6th Floor 2 Kingdom Street London England W2 6bd. . MEAD, Michelle is a Secretary of the company. CAVALLERO, Ignacio Javier is a Director of the company. CHANG, Stephen Wen Kai is a Director of the company. GARCIA, Joao Carlos is a Director of the company. HENNING, Steven is a Director of the company. HERNANDEZ MUNGUIA, David Cruz is a Director of the company. MATUTE, Samuel is a Director of the company. OGASSAWARA, Danilo is a Director of the company. TEJERO, Matias Hernan is a Director of the company. TRIANA, Juan Pablo is a Director of the company. VIVAS, Marcos Afredo is a Director of the company. Secretary OVESEN, Birgitte has been resigned. Director CAMACHO CORDOBA, Carlos Humbertoo has been resigned. Director CAMPOS, Jaime has been resigned. Director CHANG, Stephen Wen Kai has been resigned. Director COTE, Gustavo Humberto has been resigned. Director DELFINO, Edison has been resigned. Director DENIS, Alan Jay has been resigned. Director HANSEN-HOLM, Mario Arturo has been resigned. Director LARROZE, Jean Pierre has been resigned. Director MIRANDA GIL, Arnold Simon, Licenciado has been resigned. Director SAM MACIAS, Arturo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEAD, Michelle
Appointed Date: 11 July 2008
Director
CAVALLERO, Ignacio Javier
Appointed Date: 17 September 2007
49 years old
Director
CHANG, Stephen Wen Kai
Appointed Date: 24 October 2013
80 years old
Director
GARCIA, Joao Carlos
Appointed Date: 05 May 2005
55 years old
Director
HENNING, Steven
Appointed Date: 18 January 2016
64 years old
Director
HERNANDEZ MUNGUIA, David Cruz
Appointed Date: 03 June 2016
53 years old
Director
MATUTE, Samuel
Appointed Date: 05 May 2005
57 years old
Director
OGASSAWARA, Danilo
Appointed Date: 03 June 2016
41 years old
Director
TEJERO, Matias Hernan
Appointed Date: 03 June 2016
51 years old
Director
TRIANA, Juan Pablo
Appointed Date: 03 June 2016
56 years old
Director
VIVAS, Marcos Afredo
Appointed Date: 03 June 2016
57 years old

Resigned Directors

Secretary
OVESEN, Birgitte
Resigned: 11 July 2008
Appointed Date: 23 April 2003
Director
CAMACHO CORDOBA, Carlos Humbertoo
Resigned: 12 September 2016
Appointed Date: 29 April 2003
65 years old
Director
CAMPOS, Jaime
Resigned: 23 May 2016
Appointed Date: 31 May 2012
53 years old
Director
CHANG, Stephen Wen Kai
Resigned: 07 May 2003
Appointed Date: 23 April 2003
80 years old
Director
COTE, Gustavo Humberto
Resigned: 02 June 2011
Appointed Date: 31 May 2008
69 years old
Director
DELFINO, Edison
Resigned: 17 September 2007
Appointed Date: 29 April 2003
88 years old
Director
DENIS, Alan Jay
Resigned: 10 January 2013
Appointed Date: 29 May 2009
78 years old
Director
HANSEN-HOLM, Mario Arturo
Resigned: 26 March 2013
Appointed Date: 29 April 2003
58 years old
Director
LARROZE, Jean Pierre
Resigned: 24 October 2013
Appointed Date: 29 April 2003
71 years old
Director
MIRANDA GIL, Arnold Simon, Licenciado
Resigned: 19 April 2004
Appointed Date: 29 April 2003
58 years old
Director
SAM MACIAS, Arturo
Resigned: 27 December 2007
Appointed Date: 29 April 2003
53 years old

MORISON KSI LATIN AMERICA LIMITED Events

06 Feb 2017
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6PY England to 6th Floor 2 Kingdom Street London W2 6BD on 6 February 2017
01 Nov 2016
Registered office address changed from 193 Praed Street Paddington London W2 1RH to 6th Floor 2 Kingdom Street London W2 6PY on 1 November 2016
14 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Carlos Humbertoo Camacho Cordoba as a director on 12 September 2016
27 Jun 2016
Appointment of Mr Marcos Afredo Vivas as a director on 3 June 2016
...
... and 68 more events
26 Jun 2003
Director resigned
20 May 2003
New director appointed
20 May 2003
New director appointed
09 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
23 Apr 2003
Incorporation

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