OpenCompanies

JA Latin Building Company Limited

Company number
11717357
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2018
Nature of business
Residents property management

Registered office

Co Accountancy Business Centre Digital Ltd
2a Crampton Road
London
SE20 7AT

Officers

NameRoleAppointedResigned
OLIVEROS HERNANDEZ, Ana Maria Director 7 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Fabian Martinez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Dec 2018 1 Aug 2020
Miss Ines Martinez Gutierrez Ownership Of Shares 75 To 100 Percent 1 Jun 2021 21 Jun 2021
Mr Andres Felipe Martinez Quijano 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
1 May 2020 7 Jul 2021
Mrs Ana Maria Oliveros Hernandez Ownership Of Shares 75 To 100 Percent 7 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£230 £4,006 -
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 £5,984 - 0
31 Dec 2021 £7,364 - 1
31 Dec 2020 £3,325 - 1
31 Dec 2019 £129 - 1

Connections

Companies at the same address

Data