LATAMSEND PROPERTIES LTD

ELEPHANT ARCADE,UNIT 4, 50 LONDON ROAD, LONDON ROAD, LONDON  SE1 6FY
  • Active
  • Private Limited Company
  • Company No. 08838027
  • Last Updated: 01 Mar 2024

Company Profile

LATAMSEND PROPERTIES LTD was incorporated on Thursday, January 9, 2014 as a Private Limited Company with registered address in LONDON. LATAMSEND PROPERTIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 5 days.

Name LATAMSEND PROPERTIES LTD
Company number 08838027
Company type Private Limited Company
Incorporation date 09 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address ELEPHANT ARCADE,UNIT 4, 50 LONDON ROAD
LONDON ROAD
LONDON
SE1 6FY
Country Of Origin ENGLAND

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
Mrs. Denise Beatriz Troncoso Nationality: British Dates: Monday, January 9, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

No mortgages have been registered against LATAMSEND PROPERTIES LTD.

Previous Names

Name Change Date
LATAMSEND PROPERTIES LTD 09 Jan 2014
AMY5 CONSULTANTS LIMITED 10 Aug 2023