LATAM TRADE LIMITED
96 BOLANACHI BUILDING ENID STREET, SE 16 3EX, LONDON SE16 3EX- Active
- Private Limited Company
- Company No. 12351428
- Last Updated: 01 Mar 2024
Company Profile
LATAM TRADE LIMITED was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. LATAM TRADE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | LATAM TRADE LIMITED |
|---|---|
| Company number | 12351428 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 BOLANACHI BUILDING ENID STREET SE 16 3EX LONDON SE16 3EX |
|---|---|
| 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 |
|---|---|
| Carmen Helena Roa Vanegas Nationality: British |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Nelson Roa Nationality: Panamanian |
Dates: Thursday, March 19, 2020 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: English |
Dates: Thursday, December 5, 2019 - Thursday, March 19, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, December 5, 2019 - Thursday, March 19, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LATAM TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATAM TRADE LIMITED | 05 Dec 2019 |
| SUCCESSFUL TRANSACTIONS LIMITED | 20 Mar 2020 |