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South American Agency Limited, BR1 3LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTH AMERICAN AGENCY LIMITED

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

This company is commonly known as South American Agency Limited. The company was founded 28 years ago and was given the registration number 03175589. The firm's registered office is in BROMLEY. You can find them at 1st Floor, 4a Rodway Road, Bromley, Kent. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SOUTH AMERICAN AGENCY LIMITED
Company Number:03175589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1st Floor, 4a Rodway Road, Bromley, Kent, BR1 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Birkdale Gardens, Croydon, CR0 5HY

Director20 March 1996Active
10 Birkdale Gardens, Croydon, CR0 5HY

Director20 March 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary20 March 1996Active
Flat 1, 1 Milford Mews, London, SW16 2UA

Secretary20 March 2002Active
Hill Rise High Road, Langdon Hills, Basildon, SS16 6HG

Secretary20 March 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director20 March 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director20 March 1996Active
Flat 1, 1 Milford Mews, London, SW16 2UA

Director25 August 2005Active

People with Significant Control

Captain Daniel Eduard Olarieta
Notified on:20 March 2017
Status:Active
Date of birth:October 1952
Nationality:Argentine,British
Country of residence:England
Address:10, Birkdale Gardens, Croydon, England, CR0 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monica Olarieta
Notified on:20 March 2017
Status:Active
Date of birth:April 1953
Nationality:Argentine,British
Country of residence:England
Address:10, Birkdale Gardens, Croydon, England, CR0 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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