INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION - LONDON


Company Profile Company Filings

Overview

INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

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

UNIT 8 WARWICK HOUSE
LONDON
SW9 7JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRUNA ONGARATTO BOSCAINI Secretary 2022-07-29 CURRENT
MS CAROLINA CAL ANGRISANI Dec 1985 Italian Director 2023-07-01 CURRENT
MS CELIA GARDINER Jun 1962 British Director 2023-07-01 CURRENT
MR GABRIEL ANIBAL GONZALEZ Dec 1986 British Director 2019-05-18 CURRENT
MS ANA LUCILA GRANADA May 1981 Argentine Director 2022-06-11 CURRENT
DR DANIELLE GUIZZO Aug 1989 Brazilian,Italian Director 2023-07-01 CURRENT
MS MALIKA KLARA MUKESH SHAH Apr 1994 British,German Director 2021-05-27 CURRENT
MR MARTIN ANDREAS TIEDEMANN Apr 1976 British Director 2022-06-11 CURRENT
MS NOELLA ALEXANDRA BELLO CASTRO Oct 1979 British Director 2021-05-27 CURRENT
MR FERNANDO LANZA Nov 1977 Spanish Director 2016-08-22 UNTIL 2017-03-18 RESIGNED
MR SEVERIANO JUSES LADINO Dec 1951 British Director 2009-01-17 UNTIL 2012-02-25 RESIGNED
JOSE JAMETT Oct 1948 Chilean British Director 2000-02-23 UNTIL 2005-09-19 RESIGNED
MS PAOLA HANKS Jun 1978 British,Colombian Director 2018-04-07 UNTIL 2020-09-16 RESIGNED
MS ANA LUCILA GRANADA May 1981 Argentinian Director 2014-03-15 UNTIL 2014-07-23 RESIGNED
MS CLAUDIA PATRICIA GIRALDO CASTANEDA Jul 1972 British Director 2007-06-21 UNTIL 2008-03-01 RESIGNED
MS MAR??A SUSANA GARCÍA GASQUEZ Sep 1981 Spanish/Argentinean Director 2014-08-04 UNTIL 2016-03-19 RESIGNED
MR FABIO ALBERTO GARCIA RAMIREZ Nov 1945 Colombian Director 2009-01-17 UNTIL 2009-12-04 RESIGNED
MS YENNY TATIANA GARAVITO IBANEZ Jul 1986 British Director 2015-04-18 UNTIL 2015-10-23 RESIGNED
MARTHA FONNEGRA Oct 1942 Colombian Director 2001-04-28 UNTIL 2006-06-01 RESIGNED
MRS STELLA HERRAN Oct 1951 British Director 2008-03-06 UNTIL 2009-01-17 RESIGNED
MISS YENNY TATIANA GARAVITO IBANEZ Secretary 2012-05-23 UNTIL 2014-01-14 RESIGNED
MR RAFAEL AYALA SILVA Apr 1980 British Secretary 2006-10-01 UNTIL 2009-01-17 RESIGNED
MS LUCIA VINZON Secretary 2014-01-15 UNTIL 2016-08-31 RESIGNED
MS LUCIA VINZON Secretary 2017-09-16 UNTIL 2022-07-29 RESIGNED
MR RICCARDO PANTONE Oct 1980 Italian Secretary 2009-01-17 UNTIL 2012-02-25 RESIGNED
DANIEL LEWENSTEIN Secretary 2000-02-23 UNTIL 2008-03-01 RESIGNED
MR BARRY MICHE??L KEENAN Apr 1985 Irish Director 2014-03-15 UNTIL 2015-04-18 RESIGNED
MS OLIVIA KATHERINE STEWART Secretary 2016-08-31 UNTIL 2018-04-07 RESIGNED
LEONOR CASTRO Sep 1969 Secretary 2008-05-08 UNTIL 2008-06-28 RESIGNED
MS MARIA VALENTINA ALFANO May 1984 Italian Director 2017-03-18 UNTIL 2017-09-16 RESIGNED
MR. JUAN CAMILO COCK Dec 1976 British Director 2008-03-01 UNTIL 2008-08-09 RESIGNED
MS LUCIA BELEN CIRIMELLO Dec 1990 Italian Director 2020-12-02 UNTIL 2023-07-01 RESIGNED
MR. JORGE CATANO Apr 1958 Colombian Director 2008-03-06 UNTIL 2010-01-23 RESIGNED
LEONOR CASTRO SARMENTO Sep 1969 Colombian Director 2003-06-30 UNTIL 2008-03-01 RESIGNED
MS PATRICIA CARDONA Aug 1958 Colombian Director 2017-03-18 UNTIL 2017-09-16 RESIGNED
MISS LUCY CATHERINE BRAMLEY Nov 1980 British Director 2019-05-18 UNTIL 2020-02-13 RESIGNED
MS ANNA JOELLE BAUM Sep 1991 German Director 2013-03-02 UNTIL 2017-03-18 RESIGNED
MS SOL DE LAS NIEVES CORREA Sep 1963 British Director 2009-01-17 UNTIL 2010-01-23 RESIGNED
MR RAFAEL AYALA SILVA Apr 1980 British Director 2009-01-17 UNTIL 2009-10-05 RESIGNED
MR JUAN JOSE ACEVEDO MOLINA Jun 1961 Colombian Director 2008-03-01 UNTIL 2009-01-17 RESIGNED
SOLEDAD JAMETT Nov 1969 Chilean Director 2001-04-28 UNTIL 2005-09-19 RESIGNED
MISS VIRGINIA DELLAVALLE Italian Director 2012-05-24 UNTIL 2012-07-11 RESIGNED
MR ANTHONY BRIAN CHANDLER Sep 1949 British Director 2014-03-15 UNTIL 2019-05-15 RESIGNED
MS YERKA FERNANDEZ Apr 1978 Peruvian Director 2017-03-18 UNTIL 2018-04-07 RESIGNED
DR CECILIA TERESA LANATA BRIONES Feb 1982 Argentine,Spanish Director 2018-04-07 UNTIL 2023-07-01 RESIGNED
MR FERNANDO LANZA Nov 1977 Spanish Director 2018-04-13 UNTIL 2019-05-18 RESIGNED
MS HELEN NAOMI JESSICA MCCARTHY May 1986 British Director 2014-03-15 UNTIL 2019-05-18 RESIGNED
MR PETER WILLIAM DUFFY Jul 1988 British Director 2013-03-02 UNTIL 2014-03-15 RESIGNED
MS HELIA LOPEZ ZARZOZA Aug 1949 Chilean Director 2019-05-18 UNTIL 2021-08-10 RESIGNED
MS HELIA LOPEZ ZARZOZA Aug 1949 Chilean Director 2016-03-19 UNTIL 2017-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Cecilia Teresa Lanata Briones 2019-05-18 - 2019-05-18 2/1982 London   Significant influence or control
Mr Anthony Brian Chandler 2016-04-30 - 2019-05-18 9/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN COLLEGE FOR RESIDENTIAL ADULT EDUCATION LIMITED(THE) BARNSLEY Active FULL 85410 - Post-secondary non-tertiary education
SOUTHWARK REFUGEE COMMUNITIES FORUM CAMBERWELL Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
P&G FINANCIAL UK LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 69201 - Accounting and auditing activities
P&G SERVICES UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
E & C INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOLAR WIND ECOSOLUTIONS LTD. LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRO IBEROAMERICANS LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
GLOBAL P&G LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMERICA & EUROPE SOLIDARITY & COOPERATION ASSOCIATION LIMITED LONDON Dissolved... DORMANT 85520 - Cultural education
GLOBAL MAINTENANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 81210 - General cleaning of buildings
LA FOGATA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
GLOBAL APARTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FERNANDO LANZA LTD LONDON UNITED KINGDOM Dissolved... 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HEALING THE LAND PROJECT LTD LONDON ENGLAND Dissolved... DORMANT 96040 - Physical well-being activities
LC DEVELOPMENT CONSULTING LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MIGRANTS IN ACTION CIC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72200 - Research and experimental development on social sciences and humanities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLASTIC & TIMBER PRODUCTS LIMITED LONDON Active MICRO ENTITY 22290 - Manufacture of other plastic products
FIRST CHARTER BANK PLC LONDON ENGLAND Active DORMANT 64191 - Banks
ELLIPWEB LIMITED LONDON Active MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
LONDON TRAINING ACADEMY (UK) LIMITED LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
FOOTBALL BEYOND BORDERS LONDON ENGLAND Active FULL 85510 - Sports and recreation education
EDWIN SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
SMARTWAY ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
NATIONWIDE PROPERTIES (IRL) LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
DANJAN CONSULTANCY GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management