ARGENTINE NORTHERN FINANCE COMPANY LIMITED

Profile ARGENTINE NORTHERN FINANCE COMPANY LIMITED

Actual on 01.11.2020
Company name
ARGENTINE NORTHERN FINANCE COMPANY LIMITED
copy
copied
Company number
00099325
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 August 1908
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
copy
copied

PSC and Officers ARGENTINE NORTHERN FINANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

BENGOCHEA, Nelida Beatriz
Status: Active
Appointed on: Monday, 29 December 2008
Correspondence address: Pedro Goyena Avenue, Argentina, Buenos Aires, C.A.B.A, C14066WD, 1254 Flat 4 Apartment "C"
Nationality: Argentine
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: Argentina
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Status: Active
Appointed on: Monday, 29 December 2008
Correspondence address: Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN
Nationality: Argentine
Role: Secretary
Occupation: Company Director
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Status: Active
Appointed on: Friday, 18 September 1998
Correspondence address: Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN
Nationality: Argentine
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: Argentinia
GONZALEZ, Omar
Status: Not active
Resigned on: Friday, 18 December 1992
Correspondence address: Pueyrredon 662, Argentina, Buenos Aires
Nationality: Argentinian
Date of birth: February 1954
Role: Director
Occupation: Commercial Manager
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
CONTI, Carlos Fernando
Status: Not active
Resigned on: Sunday, 18 January 1998
Correspondence address: Anchorena 1750 3 - C, Argentina, Buenos Aires
Nationality: Argentinian
Date of birth: September 1922
Role: Director
Occupation: General Manager
DIAZ, Guillermo Osvaldo
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Sunday, 18 January 1998
Correspondence address: Florida 877, Argentina, Buenos Aires, 1005
Role: Secretary
DIAZ, Guillermo Osvaldo
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Sunday, 18 January 1998
Correspondence address: Florida 877, Argentina, Buenos Aires, 1005
Nationality: Argentinian
Date of birth: July 1958
Role: Director
Occupation: Accountant
TABOADA, Juan
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Sunday, 28 December 2008
Correspondence address: Esmeralda 718 Piso 18 C, Argentina, 1007 Capital Federal
Role: Secretary
TABOADA, Juan
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Sunday, 28 December 2008
Correspondence address: Esmeralda 718 Piso 18 C, Argentina, 1007 Capital Federal
Nationality: Argentine
Date of birth: December 1913
Role: Director
Occupation: Director
BOMCHIL, Maximo, Dr
Status: Not active
Resigned on: Tuesday, 24 August 1993
Correspondence address: Avda Del Libertador 2568, 5th Floor B, Argentina, Buenos Aires
Nationality: Argentine
Date of birth: May 1950
Role: Director
Occupation: Lawyer
Show all records Hide
Person with significant control

(as of 01.11.2020)

Gath & Chaves Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Redhill, Sterling House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent