MAS LATAM LTD - LONDON
| Company Profile | Company Filings |
Overview
MAS LATAM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAS LATAM LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602723. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MAS LATAM LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602723. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MAS LATAM LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
A AND L, SUITE 1-3 HOP EXCHANGE
LONDON
SE1 1TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARIAN ZANDI | Apr 1996 | Spanish | Director | 2018-10-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alberto Darioush Zandi | 2022-09-16 | 4/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Livio Bettoschi | 2022-09-16 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Arian Zandi | 2022-09-16 | 4/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Emerald Hospitality Group Ltd | 2018-10-03 - 2022-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAS LATAM LTD | 2023-09-28 | 31-12-2022 | £-598,962 equity |
| MAS LATAM LTD | 2022-09-10 | 31-12-2021 | £-591,094 equity |
| MAS LATAM LTD | 2021-09-29 | 31-12-2020 | £-575,264 equity |
| MAS LATAM LTD | 2020-08-12 | 31-10-2019 | £12,525 Cash £-173,502 equity |