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MESOAMERICA LATAM HOLDINGS (UK) LIMITED

MESOAMERICA LATAM HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 20 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. MESOAMERICA LATAM HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09648851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MESOAMERICA LATAM HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MS LESLEY LAU
(~41 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2015
MR NICHOLAS JAMES DUNCAN LINDSAY
(~42 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 22/07/2015
MR TOM FRANCISCUS HENDRIKUS MENTING
(~32 year old Dutch national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PRINCIPAL
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2023

Connections

(Shared officers)
21 WTR FREEHOLD LTD
  • MS LESLEY LAU
CLOUD WING UK LIMITED
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR NICHOLAS JAMES DUNCAN LINDSAY
KEMPSTON HARDWICK DEVELOPMENTS LIMITED
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR NICHOLAS JAMES DUNCAN LINDSAY
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)

MESOAMERICA LATAM HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of MESOAMERICA LATAM HOLDINGS (UK) LIMITED at local scale
Map of MESOAMERICA LATAM HOLDINGS (UK) LIMITED at local scale
Map of MESOAMERICA LATAM HOLDINGS (UK) LIMITED at district scale
Map of MESOAMERICA LATAM HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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