HARRODS(SOUTH AMERICA),LIMITED

Profile HARRODS(SOUTH AMERICA),LIMITED

Actual on 01.11.2020
Company name
HARRODS(SOUTH AMERICA),LIMITED
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Company number
00120391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 1912
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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 Saturday, 14 November 2020 due by Saturday, 26 December 2020

Last statement dated Thursday, 14 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
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PSC and Officers HARRODS(SOUTH AMERICA),LIMITED

Officers

(as of 18.09.2020)

BENGOCHEA, Nelida Beatriz
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Pedro Goyena Avenue, Argentina, C.A.B.A, C14066WD, 1254 Flat 4 Apartment "C"
Nationality: Argentine
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: Argentina
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Status: Active
Appointed on: Monday, 11 June 2007
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: Company 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: Monday, 02 November 1998
Correspondence address: Anchorena 1750 3 - C, Argentina, Buenos Aires
Nationality: Argentinian
Date of birth: September 1922
Role: Director
Occupation: General Manager
COLOSIA, Horacio Bernardo
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Monday, 11 June 2007
Correspondence address: Esmeralda 718 Piso 18 "C", Capital Federal, Argentina, 1007, Buenos Aires, FOREIGN
Nationality: Argentina
Date of birth: December 1958
Role: Director
Occupation: Director
BUSA, Ana Maria
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Monday, 30 September 2019
Correspondence address: Ayacucho 1389, Piso 6b, Argentina, Buenos Aires 1111
Nationality: British
Role: Secretary
DIAZ, Guillermo Osvaldo
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Saturday, 30 June 2001
Correspondence address: Florida 877, Argentina, Buenos Aires, 1005
Role: Secretary
DIAZ, Guillermo Osvaldo
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Saturday, 30 June 2001
Correspondence address: Florida 877, Argentina, Buenos Aires, 1005
Nationality: Argentinian
Date of birth: July 1958
Role: Director
Occupation: Accountant
COLOSIA, Horacio Bernardo
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: Esmeralda 718 Piso 18 "C", Capital Federal, Argentina, 1007, Buenos Aires, FOREIGN
Role: Secretary
BUSA, Ana Maria
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Sunday, 01 October 2017
Correspondence address: Ayacucho 1389 Piso 6 B, Argentina, 1111, Buenos Aires, FOREIGN
Nationality: Italian
Date of birth: March 1936
Role: Director
Occupation: Company Director
Country of residence: Argentinia
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
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 14 November 2016
Legal form: Persons With Significant Control Statement