This company is commonly known as Sudamero Uk Limited. The company was founded 19 years ago and was given the registration number 05198384. The firm's registered office is in LONDON. You can find them at 179 Old Kent Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SUDAMERO UK LIMITED |
|---|---|---|
| Company Number | : | 05198384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 179 Old Kent Road, London, England, SE1 5NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 179, Old Kent Road, London, England, SE1 5NA | Director | 01 July 2017 | Active |
| 75 Brigstock House, Lilford Road, London, SE5 9QG | Secretary | 05 August 2004 | Active |
| Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo., Santa Cruz, Bolivia, | Secretary | 05 May 2005 | Active |
| 179, Old Kent Road, London, England, SE1 5NA | Director | 11 May 2011 | Active |
| 75 Brigstock House, Lilford Road, London, SE5 9QG | Director | 05 August 2004 | Active |
| Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo., Santa Cruz, Bolivia, | Director | 05 May 2005 | Active |
| Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo., Santa Cruz, Bolivia, | Director | 05 August 2004 | Active |
| 65 Old Kent, South Wark, SE1 4RF | Director | 08 August 2005 | Active |
| Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo, Santa Cruz, Bolivia, | Director | 05 August 2004 | Active |
| Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo, Santa Cruz, Bolivia, | Director | 05 August 2004 | Active |
| Draycott Court, Flat 5, Westbrige Road, London, SW11 3NW | Director | 29 November 2004 | Active |
| Ms Sonia Maria Albarracin Cardenas | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 179, Old Kent Road, London, England, SE1 5NA |
| Nature of control | : |
|
| Mr Humberto Daniel Ottich Haybar | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 179, Old Kent Road, London, England, SE1 5NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-05 | Officers | Appoint person director company with name date. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-16 | Officers | Change person director company with change date. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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