PERFORM SOUTH AMERICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERFORM SOUTH AMERICA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PERFORM SOUTH AMERICA LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276031. The accounts status is TOTAL EXEMPTION FULL.
PERFORM SOUTH AMERICA LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276031. The accounts status is TOTAL EXEMPTION FULL.
PERFORM SOUTH AMERICA LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UHY HACKER YOUNG LLP
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2019 | 03/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JOEL EPSTEIN | Jan 1963 | American | Director | 2019-07-12 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2012-10-31 | RESIGNED | ||
SANTIAGO PENA | Apr 1972 | Argentine | Director | 2012-10-31 UNTIL 2018-05-23 | RESIGNED |
MR ASHLEY GILES MILTON | Dec 1969 | British | Director | 2015-03-25 UNTIL 2019-07-12 | RESIGNED |
MR RICHARD EDWARD MCMORRIS | Oct 1974 | British | Director | 2012-10-31 UNTIL 2015-03-25 | RESIGNED |
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2012-10-31 UNTIL 2012-10-31 | RESIGNED |
SR. CARLOS FEDERICO FASCETTO | Nov 1958 | Argentine | Director | 2018-05-23 UNTIL 2018-08-08 | RESIGNED |
DAVID SURTEES | Secretary | 2012-10-31 UNTIL 2012-10-31 | RESIGNED | ||
RICHARD MCMORRIS | Secretary | 2012-10-31 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perform Media Channels Ltd | 2016-04-06 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |