LATIN AMERICAN WOMEN'S AID REFUGE
Other
General Information
NAME
LATIN AMERICAN WOMEN'S AID REFUGE
COMPANY NUMBER
02261724
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
25/05/1988
(36 years and 6 months old)
WEBSITE
LAWADV.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
16/11/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E8 3DL
Telephone: 02072750321
TPS: Yes
Lawa
18-22 Ashwin Street-Bootstrap
London
E8 3DL
E8 3DL
Credit Risk Overview
Want to learn more about LATIN AMERICAN WOMEN'S AID REFUGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | Patricia Bonifaz (923503730) has left the board |
Credit Risk Overview
Want to learn more about LATIN AMERICAN WOMEN'S AID REFUGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATIN AMERICAN WOMEN'S AID REFUGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIN AMERICAN WOMEN'S AID REFUGE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/1991 - 13/02/1992 (3 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | Patricia Bonifaz (923503730) has left the board |
| 18/05/2022 | New Board Member Susana Klien (929583336) Appointed |
| 06/04/2022 | Jillian Fitzgerald (923505558) has left the board |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | Laura Lopez Pulido (924747435) has left the board |
| 11/02/2022 | New Board Member Nandita Rao (929234468) Appointed |
| 11/02/2022 | New Board Member Camila Khan Carvalho De Castro (929234490) Appointed |
| 09/11/2021 | Stefania Alvarez (920627323) has left the board |
| 09/11/2021 | Stefania Alvarez (920627323) has left the board |
| 09/11/2021 | Stefania Alvarez (920627323) has left the board |
| 08/10/2021 | New Board Member Claudia Marcela Pari (928805538) Appointed |
| 16/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Paula Aredez Arriazu (926557151) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 06/06/2019 | Gabriela Victoria Quevedo (916583245) has left the board |
| 27/03/2019 | Lucia Maria Mazzuca (920624425) has left the board |
| 08/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Yenny Tovar (922072133) has left the board |
| 09/10/2018 | New Board Member Yenny Tovar (922072133) Appointed |
| 19/06/2018 | New Board Member Leticia Roldan (924746355) Appointed |
| 19/06/2018 | New Board Member Laura Lopez Pulido (924747435) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Jillian Fitzgerald (923505558) Appointed |
| 09/07/2017 | New Board Member Patricia Bonifaz (923503730) Appointed |
| 20/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 22/03/2016 | Reineira Arguello (920262827) has left the board |
| 22/03/2016 | New Board Member Lucia Maria Mazzuca (920624425) Appointed |
| 22/03/2016 | Yenny Tovar (920263213) has left the board |
| 22/03/2016 | New Board Member Stefania Alvarez (920627323) Appointed |
| 20/12/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Board Member Reineira Arguello (920262827) Appointed |
| 16/11/2015 | New Accounts filed |
| 16/11/2015 | New Board Member Yara Rodrigues Fowler (920261990) Appointed |
| 16/11/2015 | Graciela Romero (916620177) has left the board |
| 16/11/2015 | Fabiana Saenz (918355258) has left the board |
| 16/11/2015 | New Board Member Yenny Tovar (920263213) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 19/12/2014 | Gillian Margaret Houghton (917505604) has left the board |
| 19/12/2014 | Stephanie Orel (916512314) has left the board |
| 19/12/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
