This company is commonly known as Ecuador Toll Road Management Limited. The company was founded 5 years ago and was given the registration number 11863105. The firm's registered office is in LONDON. You can find them at 12 Throgmorton Avenue, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ECUADOR TOLL ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 11863105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Throgmorton Avenue, London, England, EC2N 2DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 25 April 2019 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 05 March 2019 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 05 March 2019 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 25 April 2019 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 05 March 2019 | Active |
| Blackrock Inc. | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 55, East 52nd Street, New York, United States, |
| Nature of control | : |
|
| Clifford Chance Nominees No.2 Limited | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Upper Bank Street, London, United Kingdom, E14 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2019-05-09 | Capital | Capital alter shares subdivision. | Download |
| 2019-05-09 | Capital | Capital redomination of shares. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Resolution | Resolution. | Download |
| 2019-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-25 | Accounts | Change account reference date company current shortened. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Incorporation | Incorporation company. | Download |
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