JM CESPEDES LOGISTIC LTD
16B PARK ROAD, LONDON NW4 3PS- Active
- Private Limited Company
- Company No. 15069131
- Last Updated: 01 Mar 2024
Company Profile
JM CESPEDES LOGISTIC LTD was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in LONDON. JM CESPEDES LOGISTIC LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 1 month and 11 days.
| Name | JM CESPEDES LOGISTIC LTD |
|---|---|
| Company number | 15069131 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16B PARK ROAD LONDON NW4 3PS |
|---|---|
| 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 Martha Lyyan Loaiza Cespedes Nationality: British,Colombian |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julio Braz Francisco Neto Nationality: Brazilian |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 14 May 2025, (230 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JM CESPEDES LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| JM CESPEDES LOGISTIC LTD | 14 Aug 2023 |