BRITISH ARGENTINE CHAMBER OF COMMERCE -
Company Profile | Company Filings |
Overview
BRITISH ARGENTINE CHAMBER OF COMMERCE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
BRITISH ARGENTINE CHAMBER OF COMMERCE was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079817. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRITISH ARGENTINE CHAMBER OF COMMERCE was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079817. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRITISH ARGENTINE CHAMBER OF COMMERCE -
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 BROOK STREET
W1K 4AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JIMENA SOLEDAD BLANCO CHAVEZ | Feb 1982 | Spanish | Director | 2022-10-10 | CURRENT |
MR PABLO TARANTINI | Mar 1972 | Argentine | Director | 2023-01-01 | CURRENT |
MR GONZALO BUTORI | May 1989 | Italian | Director | 2022-10-10 | CURRENT |
MR JAVIER ALVAREZ | Apr 1974 | Argentine | Director | 2007-04-01 | CURRENT |
MR FEDERICO MIGUEL AMADEO CINCOTTA | Jul 1977 | Italian | Director | 2019-06-05 | CURRENT |
MS SILVANA ESTHER CORIA | Jan 1972 | Argentine | Director | 2022-10-10 | CURRENT |
MR PETER ANTHONY EDBROOKE | Mar 1939 | British | Director | 1995-10-30 | CURRENT |
ISABEL MARIA MERCHANT GALLOWAY | Jul 1962 | Irish | Director | 2011-04-01 | CURRENT |
MR DENNIS ALAN TAYLOR, OBE | Feb 1940 | British | Director | 2005-01-26 | CURRENT |
MR EDUARDO RIOS CENTENO | May 1946 | Argentine | Director | 2011-06-22 | CURRENT |
SIR MICHAEL DEREK VAUGHAN RAKE | Jan 1948 | British | Director | 2011-02-21 | CURRENT |
MR JULIO CESAR MERLINI | Mar 1972 | Argentine | Director | 2019-07-23 | CURRENT |
ALASTAIR ELLIOTT FORSYTH | Oct 1932 | British | Director | 1995-07-14 UNTIL 1995-10-30 | RESIGNED |
MARCELO IRICIBAR | Aug 1959 | Argentinian | Director | 2002-09-26 UNTIL 2005-03-01 | RESIGNED |
DAVID ALEXANDER FORTH | Nov 1954 | British | Director | 1995-10-30 UNTIL 1998-10-15 | RESIGNED |
ZEEV GODIK | Feb 1954 | Dutch | Director | 2009-04-22 UNTIL 2020-07-20 | RESIGNED |
MR JULIO HARARI | Jul 1962 | Argentine | Director | 1999-12-17 UNTIL 2022-10-05 | RESIGNED |
MR CHRISTOPHER PAUL HIGHAMS | Apr 1965 | British | Director | 2010-03-01 UNTIL 2011-02-04 | RESIGNED |
DENNIS WILLIAM COTTRELL | Jul 1938 | British | Director | 1995-09-18 UNTIL 1997-06-30 | RESIGNED |
DR EDGAR JOHN HUGHES | Jul 1947 | British | Director | 2017-07-17 UNTIL 2022-01-01 | RESIGNED |
DOCTOR JOSE LUIS MERELLO-LARDIES | Dec 1947 | Argentinean | Director | 1995-10-30 UNTIL 2002-01-31 | RESIGNED |
CHRISTIAN FIMBELSTEIN | May 1974 | Italian | Director | 2006-01-18 UNTIL 2007-03-31 | RESIGNED |
FRANCIS EDWARD FERNIE | Jul 1940 | Argentine | Director | 1996-04-26 UNTIL 1998-09-15 | RESIGNED |
GUSTAVO D ALESSANDRO | Nov 1965 | Argentine | Director | 2005-09-21 UNTIL 2010-05-31 | RESIGNED |
ISABEL MARIA MERCHANT GALLOWAY | Secretary | 2012-08-07 UNTIL 2018-09-30 | RESIGNED | ||
MICHAEL CHARLES JOHNSTON CANNON | British | Secretary | 1995-07-14 UNTIL 2000-12-31 | RESIGNED | |
JAVIER ALVAREZ | Argentine | Secretary | 2007-04-01 UNTIL 2012-07-31 | RESIGNED | |
CLAUDIA MORALES | Apr 1972 | Argentine | Secretary | 2001-04-26 UNTIL 2004-06-30 | RESIGNED |
MRS. SUSANA BEATRIZ SUELDO DE ECCLESTONE | Secretary | 2018-10-01 UNTIL 2023-07-07 | RESIGNED | ||
MR PETER ANTHONY EDBROOKE | Mar 1939 | British | Secretary | 2004-07-01 UNTIL 2004-08-09 | RESIGNED |
FRANCES CASAL | Us Citizen | Secretary | 2004-08-10 UNTIL 2006-01-16 | RESIGNED | |
GEOFFREY MICHAEL BOTHAMLEY | May 1957 | British | Director | 2000-10-16 UNTIL 2004-05-18 | RESIGNED |
MR BRIAN ROBERT BURGESS | Apr 1951 | British | Director | 1997-07-07 UNTIL 1999-07-02 | RESIGNED |
DR MARIO ISRAEL BLEJER | Jun 1948 | Argentinian | Director | 2004-01-21 UNTIL 2007-05-31 | RESIGNED |
CHRISTOPHER MAUNSELL SLINGBY BETHELL | Nov 1966 | British | Director | 2004-05-19 UNTIL 2007-05-31 | RESIGNED |
MR ROGER KEITH BELLAMY | Jul 1947 | British | Director | 1996-09-02 UNTIL 2001-12-31 | RESIGNED |
OSTER JOSEPH ARMSTRONG BAYNE | Feb 1940 | British | Director | 2001-06-13 UNTIL 2005-09-21 | RESIGNED |
COLIN ROBERT ARMSTRONG | Jul 1934 | British | Director | 1995-07-14 UNTIL 1995-10-30 | RESIGNED |
COLIN ROBERT ARMSTRONG | Jul 1934 | British | Director | 1996-03-01 UNTIL 1999-10-01 | RESIGNED |
MICHAEL CHARLES JOHNSTON CANNON | British | Director | 1995-07-14 UNTIL 2000-12-31 | RESIGNED | |
FRANCES CASAL | Us Citizen | Director | 2004-09-22 UNTIL 2006-01-16 | RESIGNED | |
MR RICHARD HENRY LACEY | Jul 1928 | British | Director | 1995-07-14 UNTIL 1995-10-30 | RESIGNED |
MRS IRINA CURBELO VOROBIEVA | Aug 1977 | Canadian | Director | 2018-09-10 UNTIL 2020-05-04 | RESIGNED |
CLAUDIA MORALES | Apr 1972 | Argentine | Director | 2001-04-26 UNTIL 2004-06-30 | RESIGNED |
SIMON MILLSON | Feb 1966 | British | Director | 1999-05-28 UNTIL 2000-09-30 | RESIGNED |
MR JORGE OSCAR MOZZINO | Feb 1947 | Argentinian | Director | 1995-11-02 UNTIL 1999-01-15 | RESIGNED |
FERNANDEZ MARTA | Nov 1939 | U S A | Director | 2000-01-05 UNTIL 2002-01-31 | RESIGNED |
ANGUS CHARLES DE SYMONS MCCALLUM | Apr 1962 | British | Director | 1999-09-02 UNTIL 2000-10-16 | RESIGNED |
JOHN RICHARD LOWEN | Jan 1947 | British | Director | 2002-07-17 UNTIL 2003-09-25 | RESIGNED |
MR STEVEN RODERICK LARCOMBE | Oct 1955 | British | Director | 2008-04-16 UNTIL 2009-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Javier Alvarez | 2022-01-01 | 4/1972 | Godalming Surrey | Significant influence or control |
Mrs Susana Beatriz Sueldo De Ecclestone | 2018-10-01 - 2023-07-07 | 6/1968 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr John Edgar Hughes | 2017-11-23 - 2022-01-01 | 7/1947 | Significant influence or control | |
Mrs Isabel Maria Merchant Galloway | 2017-04-01 - 2018-10-01 | 7/1962 | Significant influence or control | |
Mr Zeev Godik | 2017-04-01 - 2017-11-23 | 2/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRITISH ARGENTINE CHAMBER OF COMMERCE | 2024-01-02 | 31-03-2023 | £9,655 equity |