LA GRANJA HOLDINGS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LA GRANJA HOLDINGS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LA GRANJA HOLDINGS NOMINEES LIMITED was incorporated 1 years ago on 10/05/2023 and has the registered number: 14859524. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
LA GRANJA HOLDINGS NOMINEES LIMITED was incorporated 1 years ago on 10/05/2023 and has the registered number: 14859524. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
LA GRANJA HOLDINGS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2024 |
Registered Office
4TH FLOOR THE CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RIO TINTO PERU NOMINEES LIMITED (until 25/08/2023)
RIO TINTO PERU NOMINEES LIMITED (until 25/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SILVESTRO | Feb 1973 | Australian | Director | 2023-08-25 | CURRENT |
MS SARAH ROBERTSON | Aug 1970 | British | Director | 2023-08-25 | CURRENT |
MRS KEMI WATERTON-ZHOU | Secretary | 2023-08-25 | CURRENT | ||
ELIAS SCAFIDAS | Nov 1977 | Australian | Director | 2023-05-10 UNTIL 2023-08-25 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2023-05-10 UNTIL 2023-08-25 | RESIGNED |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2023-05-10 UNTIL 2023-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
La Granja Uk Holdings Limited | 2023-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |