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Indoamerican Refugee And Migrant Organisation LONDON

Founded in 2000, Indoamerican Refugee And Migrant Organisation, classified under reg no. 03931483 is an active company. Currently registered at Unit 8 Warwick House SW9 7JP, London the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 8 directors in the the company, namely Danielle G., Carolina C. and Celia G. and others. In addition one secretary - Bruna O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Indoamerican Refugee And Migrant Organisation Address / Contact

Office Address Unit 8 Warwick House
Office Address2 Overton Road
Town London
Post code SW9 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03931483
Date of Incorporation Wed, 23rd Feb 2000
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Danielle G.

Position: Director

Appointed: 01 July 2023

Carolina C.

Position: Director

Appointed: 01 July 2023

Celia G.

Position: Director

Appointed: 01 July 2023

Bruna O.

Position: Secretary

Appointed: 29 July 2022

Ana G.

Position: Director

Appointed: 11 June 2022

Martin T.

Position: Director

Appointed: 11 June 2022

Malika S.

Position: Director

Appointed: 27 May 2021

Noella B.

Position: Director

Appointed: 27 May 2021

Gabriel G.

Position: Director

Appointed: 18 May 2019

Lucia C.

Position: Director

Appointed: 02 December 2020

Resigned: 01 July 2023

Olivia S.

Position: Director

Appointed: 18 May 2019

Resigned: 01 July 2023

Helia L.

Position: Director

Appointed: 18 May 2019

Resigned: 10 August 2021

Frances T.

Position: Director

Appointed: 18 May 2019

Resigned: 11 June 2022

Lucy B.

Position: Director

Appointed: 18 May 2019

Resigned: 13 February 2020

Fernando L.

Position: Director

Appointed: 13 April 2018

Resigned: 18 May 2019

Cecilia L.

Position: Director

Appointed: 07 April 2018

Resigned: 01 July 2023

Mariya S.

Position: Director

Appointed: 07 April 2018

Resigned: 18 May 2019

Paola H.

Position: Director

Appointed: 07 April 2018

Resigned: 16 September 2020

Lucia V.

Position: Secretary

Appointed: 16 September 2017

Resigned: 29 July 2022

Maria A.

Position: Director

Appointed: 18 March 2017

Resigned: 16 September 2017

Francois T.

Position: Director

Appointed: 18 March 2017

Resigned: 18 May 2019

Yerka F.

Position: Director

Appointed: 18 March 2017

Resigned: 07 April 2018

Patricia C.

Position: Director

Appointed: 18 March 2017

Resigned: 16 September 2017

Olivia S.

Position: Secretary

Appointed: 31 August 2016

Resigned: 07 April 2018

Fernando L.

Position: Director

Appointed: 22 August 2016

Resigned: 18 March 2017

Helia L.

Position: Director

Appointed: 19 March 2016

Resigned: 18 March 2017

Fidel N.

Position: Director

Appointed: 19 March 2016

Resigned: 27 May 2021

Olivia S.

Position: Director

Appointed: 19 March 2016

Resigned: 19 August 2016

Maria R.

Position: Director

Appointed: 30 October 2015

Resigned: 24 October 2019

Liliana M.

Position: Director

Appointed: 18 April 2015

Resigned: 18 March 2017

Yenny G.

Position: Director

Appointed: 18 April 2015

Resigned: 23 October 2015

Agata P.

Position: Director

Appointed: 15 September 2014

Resigned: 19 March 2016

María G.

Position: Director

Appointed: 04 August 2014

Resigned: 19 March 2016

Silvina R.

Position: Director

Appointed: 15 March 2014

Resigned: 18 April 2015

Barry K.

Position: Director

Appointed: 15 March 2014

Resigned: 18 April 2015

Anthony C.

Position: Director

Appointed: 15 March 2014

Resigned: 15 May 2019

John P.

Position: Director

Appointed: 15 March 2014

Resigned: 04 September 2014

Helen M.

Position: Director

Appointed: 15 March 2014

Resigned: 18 May 2019

Ana G.

Position: Director

Appointed: 15 March 2014

Resigned: 23 July 2014

Lucia V.

Position: Secretary

Appointed: 15 January 2014

Resigned: 31 August 2016

Peter D.

Position: Director

Appointed: 02 March 2013

Resigned: 15 March 2014

Mario S.

Position: Director

Appointed: 02 March 2013

Resigned: 19 March 2016

Anna B.

Position: Director

Appointed: 02 March 2013

Resigned: 18 March 2017

Susy P.

Position: Director

Appointed: 02 March 2013

Resigned: 01 June 2013

Michael W.

Position: Director

Appointed: 24 May 2012

Resigned: 02 March 2013

Virginia D.

Position: Director

Appointed: 24 May 2012

Resigned: 11 July 2012

John P.

Position: Director

Appointed: 23 May 2012

Resigned: 02 March 2013

Yenny G.

Position: Secretary

Appointed: 23 May 2012

Resigned: 14 January 2014

Maria O.

Position: Director

Appointed: 25 February 2012

Resigned: 15 March 2014

Riccardo P.

Position: Secretary

Appointed: 17 January 2009

Resigned: 25 February 2012

Ciro R.

Position: Director

Appointed: 17 January 2009

Resigned: 13 July 2012

Fabio G.

Position: Director

Appointed: 17 January 2009

Resigned: 04 December 2009

Sol C.

Position: Director

Appointed: 17 January 2009

Resigned: 23 January 2010

Severiano L.

Position: Director

Appointed: 17 January 2009

Resigned: 25 February 2012

Rafael A.

Position: Director

Appointed: 17 January 2009

Resigned: 05 October 2009

Jose V.

Position: Director

Appointed: 17 January 2009

Resigned: 25 February 2012

Leonor C.

Position: Secretary

Appointed: 08 May 2008

Resigned: 28 June 2008

Jorge C.

Position: Director

Appointed: 06 March 2008

Resigned: 23 January 2010

Stella H.

Position: Director

Appointed: 06 March 2008

Resigned: 17 January 2009

Juan C.

Position: Director

Appointed: 01 March 2008

Resigned: 09 August 2008

Riccardo P.

Position: Director

Appointed: 01 March 2008

Resigned: 17 January 2009

Juan A.

Position: Director

Appointed: 01 March 2008

Resigned: 17 January 2009

Jorge P.

Position: Director

Appointed: 01 March 2008

Resigned: 17 January 2009

Diego P.

Position: Director

Appointed: 01 March 2008

Resigned: 05 December 2011

Paul R.

Position: Director

Appointed: 01 March 2008

Resigned: 23 January 2010

Claudia G.

Position: Director

Appointed: 21 June 2007

Resigned: 01 March 2008

Fernando M.

Position: Director

Appointed: 10 December 2006

Resigned: 01 March 2008

Rafael A.

Position: Secretary

Appointed: 01 October 2006

Resigned: 17 January 2009

Jose V.

Position: Director

Appointed: 10 December 2005

Resigned: 01 March 2008

Leonor C.

Position: Director

Appointed: 30 June 2003

Resigned: 01 March 2008

Alvaro S.

Position: Director

Appointed: 28 April 2001

Resigned: 25 April 2007

Soledad J.

Position: Director

Appointed: 28 April 2001

Resigned: 19 September 2005

Martha F.

Position: Director

Appointed: 28 April 2001

Resigned: 01 June 2006

Mirta U.

Position: Director

Appointed: 09 March 2000

Resigned: 25 April 2007

Daniel L.

Position: Secretary

Appointed: 23 February 2000

Resigned: 01 March 2008

Jose J.

Position: Director

Appointed: 23 February 2000

Resigned: 19 September 2005

Eliseo V.

Position: Director

Appointed: 23 February 2000

Resigned: 01 March 2008

Carlos R.

Position: Director

Appointed: 23 February 2000

Resigned: 28 April 2001

Hernan R.

Position: Director

Appointed: 23 February 2000

Resigned: 12 March 2007

Rocio R.

Position: Director

Appointed: 23 February 2000

Resigned: 09 March 2000

Jorge P.

Position: Director

Appointed: 23 February 2000

Resigned: 09 March 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Anthony C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Cecilia L. This PSC has significiant influence or control over the company,.

Anthony C.

Notified on 30 April 2016
Ceased on 18 May 2019
Nature of control: significiant influence or control

Cecilia L.

Notified on 18 May 2019
Ceased on 18 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth11 00740 339
Balance Sheet
Cash Bank In Hand12 78942 221
Current Assets12 78942 221
Net Assets Liabilities Including Pension Asset Liability11 00740 339
Reserves/Capital
Profit Loss Account Reserve11 00740 339
Shareholder Funds11 00740 339
Other
Creditors Due Within One Year1 7821 882
Net Current Assets Liabilities11 00740 339
Total Assets Less Current Liabilities11 00740 339

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, January 2024 		Free Download (47 pages)

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