ARAUCO WOOD LIMITED
ARAUCO WOOD LIMITED is an active private limited company, incorporated on 23 May 2022. The nature of the business is Activities of production holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARAUCO WOOD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14124110 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
ARAUCO WOOD LIMITED
Directors
(The company's officers)
MR MATIAS DOMEYKO CASSEL
(~62 year old Chilean national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHILE
Appointed on 23/05/2022
PABLO FRANZINI
(~49 year old Argentine national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/04/2023
MR CRISTIAN EUSTAQUIO INFANTE BILBAO
(~57 year old Chilean national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHILE
Appointed on 23/05/2022
MR FELIPE GUZMAN RENCORET
(~54 year old Chilean national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHILE
Appointed on 23/05/2022
MR GIANFRANCO TRUFFELLO JIJENA
(~56 year old Chilean national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHILE
Appointed on 23/05/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 23/05/2022
Shareholders
(Persons of Significant Control)
Mrs Patricia Angelini Rossi
(~70 year old Chilean national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2022
Mr Roberto Angelini Rossi
(~75 year old Chilean national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)