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Summary

Contact details

Officers13

Events1

Documents60

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PRINCIPAL INTERNATIONAL LATIN AMERICA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2012 (12 years ago)

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Summary

NamePRINCIPAL INTERNATIONAL LATIN AMERICA LTD
Historical names
  • DB SHELFCO NO. 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08137639
Incorporation Date10 Jul 2012 (12 years ago) / 2262 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 WOOD STREET, WOOD STREET, EC2V 7JB

Officers

individual

IndividualUnited Kingdom

Shaff, Karen Elizabeth

Director


Appointed on25 Mar 2014

Resigned on30 Jun 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Halter, Patrick Gregory

Director


Appointed on01 Jan 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

L.d.c. Corporate Director No. 3 Limited

corporate-director


Appointed on10 Jul 2012

Resigned on13 Jul 2012

individual

IndividualUnited Kingdom

Principal Corporate Secretarial Services Limited

Corporate Secretary


Appointed on07 May 2019

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Events

Old value

13 Jul 2012

Name changeDB SHELFCO NO. 3 LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Memorandum articlesMAView
16 Sep 2022Accounts with accounts type fullAAView
30 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015

Related companies by officers

Frequently asked questions

Where is PRINCIPAL INTERNATIONAL LATIN AMERICA LTD's headquarters?

PRINCIPAL INTERNATIONAL LATIN AMERICA LTD's headquarters is located at LONDON, 1 WOOD STREET, WOOD STREET, EC2V 7JB

What is PRINCIPAL INTERNATIONAL LATIN AMERICA LTD's industry?

PRINCIPAL INTERNATIONAL LATIN AMERICA LTD is in the industry of Activities of holding companies

What year was PRINCIPAL INTERNATIONAL LATIN AMERICA LTD started?

PRINCIPAL INTERNATIONAL LATIN AMERICA LTD was started in 2012

Sources: Companies House