NORTE SUR 2 GLOBAL RETAIL LTD
NORTE SUR 2 GLOBAL RETAIL LTD is an active private limited company, incorporated on 10 April 2023. The nature of the business includes Activities of agricultural holding companies and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 10 January 2025, and fall under the accounts category: No Accounts Filed. NORTE SUR 2 GLOBAL RETAIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14789538 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 10/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/05/2024 |
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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)
64201 - Activities of agricultural holding companies
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
Company Name History
From incorporation onwards:
NORTE SUR 2 GLOBAL RETAIL LTD
Directors
(The company's officers)
MR JORGE MANTECON AGUILAR
(~55 year old Spanish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in SPAIN
Appointed on 10/04/2023
MR LUIS ANGEL ONTIVEROS GUILLEN
(~41 year old Venezuelan national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in SPAIN
Appointed on 10/04/2023
Shareholders
(Persons of Significant Control)
Mr Jorge Mantecon Aguilar
(~55 year old Spanish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/04/2023
Mr Luis Angel Ontiveros Guillen
(~41 year old Venezuelan national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/04/2023
Connections
(Shared officers)
- MR LUIS ANGEL ONTIVEROS GUILLEN
- MR LUIS ANGEL ONTIVEROS GUILLEN
- MR LUIS ANGEL ONTIVEROS GUILLEN
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)
NORTE SUR 2 GLOBAL RETAIL LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of NORTE SUR 2 GLOBAL RETAIL LTD at local scale
Map of NORTE SUR 2 GLOBAL RETAIL LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)