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Corfiamerica Limited, SW9 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORFIAMERICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corfiamerica Limited. The company was founded 16 years ago and was given the registration number 06590123. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CORFIAMERICA LIMITED
Company Number:06590123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director31 December 2020Active
126, Flat A, Seven Sisters Road, London, United Kingdom, N7 7NS

Secretary12 May 2008Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director01 November 2009Active
38, Bramwell House, Harper Road, London, United Kingdom, SE1 6RL

Director12 May 2008Active
126, Flat A, Seven Sisters Road, London, United Kingdom, N7 7NS

Director12 May 2008Active
5 Newland Court, Bath Street, London, EC1V 9NS

Director12 May 2008Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director01 June 2008Active

People with Significant Control

Ms Edith Urrego Guevara
Notified on:31 December 2020
Status:Active
Date of birth:February 1976
Nationality:Colombian
Country of residence:United Kingdom
Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nairon Yecid Barrios Ortiz
Notified on:04 May 2017
Status:Active
Date of birth:February 1973
Nationality:Colombian
Country of residence:United Kingdom
Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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