This company is commonly known as Andean Shepherd Ltd.. The company was founded 9 years ago and was given the registration number 09385598. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANDEAN SHEPHERD LTD. |
|---|---|---|
| Company Number | : | 09385598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 133 Higham Road, London, England, N17 6NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145, City Rd, London, England, EC1V 1AZ | Director | 13 January 2015 | Active |
| 201, Alhambra Circle Suite 600, Coral Gables, United States, 33134 | Director | 22 April 2020 | Active |
| Presidente, Blvd Avenida Central, Calle 7, San José, Costa Rica, | Director | 13 January 2015 | Active |
| Mr Alberto Arciniegas | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Colombian |
| Country of residence | : | United States |
| Address | : | 201, Alhambra Circle, Suite 600, Coral Gables, United States, 33134 |
| Nature of control | : |
|
| Mrs. Laura María Tinoco Barbara | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Costa Rican |
| Country of residence | : | Usa |
| Address | : | 201, Alhambra Circle Suite 600, Coral Gables, Usa, 33134 |
| Nature of control | : |
|
| Mr Jose Antonio Marazita Espinar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Ecuadorean |
| Country of residence | : | England |
| Address | : | 145, City Rd, London, England, EC1V 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type dormant. | Download |
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