This company is commonly known as Ey Latam South Limited. The company was founded 20 years ago and was given the registration number 05148630. The firm's registered office is in LONDON. You can find them at 6 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EY LATAM SOUTH LIMITED |
|---|---|---|
| Company Number | : | 05148630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 More London Place, London, England, SE1 2DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, England, SE1 2AF | Director | 01 July 2021 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 09 October 2019 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 01 January 2022 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 01 May 2017 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 01 July 2022 | Active |
| 3739 Helguera St, 1419 Buenos Aires, FOREIGN | Secretary | 10 March 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 08 June 2004 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 01 July 2019 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 01 May 2017 | Active |
| Valle Elocuente 3598, Lo Barnechea, Santiago, Chile, FOREIGN | Director | 26 June 2004 | Active |
| Av. Presidente Riesco 5435, 4th Floor, Santiago, Chile, 7700915 | Director | 16 February 2016 | Active |
| Rua Pedroso Alvarenga, 466 Apartment 82 Itaim, Sao Paulo 04531-000, Brazil, | Director | 26 June 2004 | Active |
| Republica Dominicana 3344 Piso 80, Capital Federal, Argentina, | Director | 16 February 2007 | Active |
| 25 De Mayo 476 11th Floor, Buenos Aires, 1002, Argentina, FOREIGN | Director | 26 June 2004 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 06 July 2015 | Active |
| Alameda Cook 81, Santana De Parnaiba, Sao Paulo 06543-110, Brazil, | Director | 26 June 2004 | Active |
| Quinta El Chamizal Calle Amasonas, Prados Del Este, Caracas, Venezuela, FOREIGN | Director | 26 June 2004 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 01 July 2020 | Active |
| 10-31, Calle 87, Apartments 1001, Bogota, Colombia, | Director | 01 July 2011 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 01 January 2021 | Active |
| Huerfanos 770,, Piso 20, Chile, FOREIGN | Director | 21 March 2006 | Active |
| Av Pardo Y Aliaga 699-6 Piso, Lima, Lima 27 North West, Peru, FOREIGN | Director | 26 June 2004 | Active |
| Alameda Pascoa 72 Tambore 2, Santana De Parnaiba, Sao Paulo 06543-165, Brazil, | Director | 26 June 2004 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 01 May 2017 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 06 July 2015 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 01 May 2017 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 27 December 2017 | Active |
| 25 De Mayo 476 5th Floor, Buenos Aires, C1002abj, Argentina, FOREIGN | Director | 26 June 2004 | Active |
| Calle 214, 93-00 Casa, 51 Km 2 Via Arrayanes, Bogotá, Colombia, | Director | 16 February 2016 | Active |
| Av. Del Libertador 5296 Piso 10o, Capital Federal, Argentina, | Director | 16 February 2007 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 06 July 2015 | Active |
| 555, Rua Horacio Lafer, 4 Andar, Itaim Bibi, Sao Paulo, Peru, | Director | 01 October 2010 | Active |
| Fray Montalva 832, Apartment 21 Las Condes, Satiago 7590973, Chile, | Director | 26 June 2004 | Active |
| 161, Alberto Ulloa, Dto 401, Lima, Peru, | Director | 01 July 2010 | Active |
| 6, More London Place, London, England, SE1 2DA | Director | 06 July 2015 | Active |
| Ted Acosta | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 6, More London Place, London, England, SE1 2DA |
| Nature of control | : |
|
| Sergio Ricardo Romani | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 6, More London Place, London, England, SE1 2DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.