City Of London Latin America Limited LONDON


City Of London Latin America started in year 1998 as Private Limited Company with registration number 03663479. The City Of London Latin America company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 77 Gracechurch Street. Postal code: EC3V 0AS. Since 18th May 2000 City Of London Latin America Limited is no longer carrying the name City Of London Ventures.

At the moment there are 3 directors in the the firm, namely Deepranjan A., Tom G. and Carlos Y.. In addition one secretary - Deepranjan A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City Of London Latin America Limited Address / Contact

Office Address 77 Gracechurch Street
Town London
Post code EC3V 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03663479
Date of Incorporation Fri, 6th Nov 1998
Industry Dormant Company
End of financial Year 30th June
Company age 26 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Deepranjan A.

Position: Secretary

Appointed: 14 January 2021

Deepranjan A.

Position: Director

Appointed: 14 January 2021

Tom G.

Position: Director

Appointed: 01 January 2020

Carlos Y.

Position: Director

Appointed: 01 January 2020

Sunil B.

Position: Secretary

Appointed: 01 January 2020

Resigned: 14 January 2021

Sunil B.

Position: Director

Appointed: 01 January 2020

Resigned: 14 January 2021

Tracy R.

Position: Director

Appointed: 15 April 2013

Resigned: 01 January 2020

Tracy R.

Position: Secretary

Appointed: 01 January 2013

Resigned: 01 January 2020

Peter O.

Position: Director

Appointed: 05 January 1999

Resigned: 26 October 2007

Douglas A.

Position: Director

Appointed: 05 January 1999

Resigned: 15 April 2013

Douglas A.

Position: Secretary

Appointed: 05 January 1999

Resigned: 01 January 2013

Barry O.

Position: Director

Appointed: 05 January 1999

Resigned: 01 January 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1998

Resigned: 05 January 1999

Matthew A.

Position: Director

Appointed: 06 November 1998

Resigned: 05 January 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is City Of London Investment Management Company Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

City Of London Investment Management Company Ltd

77 Gracechurch Street, London, EC3V 0AS, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 2851236
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

City Of London Ventures May 18, 2000
City Of London Investment Management (us) March 2, 1999
Lintell January 18, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 25th, October 2023
Free Download (9 pages)

Company search

Advertisements