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SUDAMERO UK LIMITED

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

This company is commonly known as Sudamero Uk Limited. The company was founded 20 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:179 Old Kent Road, London, England, SE1 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Old Kent Road, London, England, SE1 5NA

Director01 July 2017Active
75 Brigstock House, Lilford Road, London, SE5 9QG

Secretary05 August 2004Active
Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo., Santa Cruz, Bolivia,

Secretary05 May 2005Active
179, Old Kent Road, London, England, SE1 5NA

Director11 May 2011Active
75 Brigstock House, Lilford Road, London, SE5 9QG

Director05 August 2004Active
Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo., Santa Cruz, Bolivia,

Director05 May 2005Active
Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo., Santa Cruz, Bolivia,

Director05 August 2004Active
65 Old Kent, South Wark, SE1 4RF

Director08 August 2005Active
Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo, Santa Cruz, Bolivia,

Director05 August 2004Active
Avenida Bush, 127 Plazuela Del Estudiante, Entre Libertad Y 21 De Mayo, Santa Cruz, Bolivia,

Director05 August 2004Active
Draycott Court, Flat 5, Westbrige Road, London, SW11 3NW

Director29 November 2004Active

People with Significant Control

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:
  • Right to appoint and remove directors
  • 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
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:
  • Right to appoint and remove directors
  • 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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