OpenCompanies

Corfiamerica Limited

Company number
06590123
Status
Active
Type
Private Limited Company
Incorporated
12 May 2008
Nature of business
Other service activities n.e.c.

Registered office

Unit 8, Holles House
Overton Road
London
SW9 7AP

Previous names

  • Perfect Real Estate Limited (until 2 Oct 2009)

Control

NameNature of controlNotifiedCeased
Mr Nairon Yecid Barrios Ortiz Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
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
4 May 2017 14 Jun 2022
Ms Edith Urrego Guevara Ownership Of Shares 75 To 100 Percent 31 Dec 2020

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 -
31 May 2024 Dormant £1 -
31 May 2023 Dormant £1 -
31 May 2022 Dormant £1 -
31 May 2021 Dormant £1 -
31 May 2020 Dormant £1 -
31 May 2019 Dormant £1 £1
31 May 2018 Dormant £1 £1
31 May 2017 Dormant £1 £1
31 May 2016 Dormant £1 £1
31 May 2015 £1 £1
31 May 2014 Dormant £1 £1
31 May 2013 Dormant £1 £1
31 May 2012 Dormant £1 £1
31 May 2011 Dormant £1 £1
31 May 2010 Dormant £1 £1
31 May 2009 Dormant £1 £1

Connections

Companies at the same address

Data