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JA LATIN BUILDING COMPANY LIMITED

Active
11717357·incorporated 2018-12-07

JA LATIN BUILDING COMPANY LIMITED is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11717357; OpenRegistry canonical ID GB-11717357-ja-latin-building-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
C/O ACCOUNTANCY BUSINESS CENTRE DIGITAL LTD, 2A CRAMPTON ROAD, LONDON, SE20 7AT, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

JA LATIN BUILDING COMPANY LIMITED has 1 person with significant control on file:

  • Mrs Ana Maria Oliveros Hernandez born 1979 resident in England, Panamanian national. Notified 2021-07-07.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Miss Ines Martinez Gutierrez born 2000 resident in England, Spanish national. Notified 2021-06-01. Ceased 2021-06-21.
    • Owns 75% or more of shares
  • Mr Andres Felipe Martinez Quijano born 1978 resident in United Kingdom, British national. Notified 2020-05-01. Ceased 2021-07-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fabian Martinez born 1966 resident in England, British national. Notified 2018-12-07. Ceased 2020-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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