MAS LATAM LTD
A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON SE1 1TY- Active
- Private Limited Company
- Company No. 11602723
- Last Updated: 01 Mar 2024
Company Profile
MAS LATAM LTD was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in LONDON. MAS LATAM LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 11 months and 20 days.
| Name | MAS LATAM LTD |
|---|---|
| Company number | 11602723 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| 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 |
|---|---|
| Mr Alberto Darioush Zandi Nationality: Spanish |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arian Zandi Nationality: Spanish |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Livio Bettoschi Nationality: Italian |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emerald Hospitality Group Ltd 33 Kensington High Street, W8 5EA |
Dates: Wednesday, October 3, 2018 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAS LATAM LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAS LATAM LTD | 03 Oct 2018 |