PRO IBEROAMERICANS
UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON SW9 7AP- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 07052015
- Last Updated: 01 Mar 2024
Company Profile
PRO IBEROAMERICANS was incorporated on Wednesday, October 21, 2009 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. PRO IBEROAMERICANS has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 15 years and 25 days.
| Name | PRO IBEROAMERICANS |
|---|---|
| Company number | 07052015 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 21 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Pineda Guevara Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr William Pineda Guevara Nationality: British |
Dates: Wednesday, October 25, 2017 - Friday, December 31, 2021
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Ms Silmara Dias Batista Nationality: Brazilian |
Dates: Friday, October 21, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Walter Francisco Pineda Buitrago Nationality: British |
Dates: Friday, October 21, 2016 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Denise Beatriz Troncosa Cordova Nationality: Chilean |
Dates: Friday, October 21, 2016 - Saturday, December 11, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Claudia Patricia Blazquez Juan Nationality: Colombian |
Dates: Friday, October 21, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against PRO IBEROAMERICANS.
Previous Names
| Name | Change Date |
|---|---|
| PRO IBEROAMERICANS | 21 Oct 2009 |