Mexican Chamber Of Commerce In Great Britain

General information

Office Address:

Salisbury House 29 Finsbury Circus EC2M 5QQ London

Number: 07685889

Incorporation date: 2011-06-28

End of financial year: 30 June

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Located in Salisbury House, London EC2M 5QQ Mexican Chamber Of Commerce In Great Britain is a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with 07685889 Companies House Reg No. This firm was launched on June 28, 2011. This company's registered with SIC code 94110: Activities of business and employers membership organizations. Mexican Chamber Of Commerce In Great Britain reported its account information for the financial period up to 2016-06-30. The company's most recent annual confirmation statement was filed on 2017-06-28.

In order to be able to match the demands of their client base, this business is permanently being controlled by a unit of six directors who are, to mention just a few, Milène Hayaux Du Tilly, Philip Andre Paddack and Robert Curteis. Their work been of cardinal importance to this specific business since January 2016.

Financial data based on annual report

Company staff

Milène Hayaux Du Tilly

Date of birth: August 1974

Age: 43 years old

Nationality: French

Role: Director

Appointed: 01 January 2016

Occupation: General Manager

Address: Northumberland Avenue, London, WC2N 5BW, England

Residence: England

Latest update: 5 September 2017

Philip Andre Paddack

Date of birth: November 1963

Age: 53 years old

Nationality: French

Role: Director

Appointed: 24 June 2014

Occupation: Banking

Address: 45th Floor, Canary Wharf, London, E14 5AA, United Kingdom

Residence: United Kingdom

Latest update: 5 September 2017

Robert Curteis

Date of birth: May 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 24 June 2014

Occupation: None

Address: Radnor Road, Twickenham, Middlesex, TW1 4ND, United Kingdom

Residence: United Kingdom

Latest update: 5 September 2017

Juan Pablo Sainz

Date of birth: July 1985

Age: 32 years old

Nationality: Spanish

Role: Director

Appointed: 24 June 2014

Occupation: Lawyer

Address: 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

Residence: United Kingdom

Latest update: 5 September 2017

Yves Hayaux Du Tilly

Date of birth: December 1971

Age: 45 years old

Nationality: French

Role: Director

Appointed: 28 June 2011

Occupation: Lawyer

Address: Lombard Street, London, EC3V 9EA, United Kingdom

Residence: England

Latest update: 5 September 2017

Isabel Miranda

Date of birth: July 1968

Age: 49 years old

Nationality: Mexican

Role: Director

Appointed: 28 June 2011

Occupation: Company Director

Address: Barkston Gardens, London, SW5 0ER, United Kingdom

Residence: United Kingdom

Latest update: 5 September 2017

Maria Eugenia Solis Pena

Date of birth: January 1983

Age: 34 years old

Nationality: Mexican

Role: Director

Appointed: 24 June 2014

Resigned: 27 March 2017

Occupation: General Manager

Address: Clarendon Gardens, London, W9 1AZ, United Kingdom

Residence: United Kingdom

Latest update: 5 September 2017

Sol Medina

Date of birth: November 1977

Age: 39 years old

Nationality: Mexican

Role: Director

Appointed: 28 June 2011

Resigned: 12 October 2012

Occupation: None

Address: 2 Belgrave Square, London, SW1X 8PJ, United Kingdom

Residence: United Kingdom

Latest update: 5 September 2017

Gabriel Anguiano

Date of birth: June 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 28 June 2011

Resigned: 24 June 2014

Occupation: Insurance Management

Address: One Lime Street, London, EC3M 7HA, United Kingdom

Residence: United Kingdom

Latest update: 5 September 2017

Andres Espinosa

Date of birth: April 1982

Age: 35 years old

Nationality: Mexican

Role: Director

Appointed: 28 June 2011

Resigned: 24 June 2014

Occupation: None

Address: Halkin Street, London, SW1X 7DW

Residence: United Kingdom

Latest update: 5 September 2017

Ana Laura Sanudo

Date of birth: September 1979

Age: 38 years old

Nationality: Mexican

Role: Director

Appointed: 28 June 2011

Resigned: 30 October 2012

Occupation: None

Address: 2 Belgrave Square, London, SW1X 8PJ, United Kingdom

Residence: United Kingdom

Latest update: 5 September 2017

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 12 July 2020
Confirmation statement last made up date 28 June 2017
Account category Total Exemption Small
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-06-28
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 19 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control statement (PSC08)
filed on: 1st, September 2017
persons with significant control
Free Download (2 pages)
Notification of a person with significant control statement (PSC08)
filed on: 1st, September 2017
persons with significant control
Free Download (2 pages)
On Sat, 31st Oct 2015 Mr Yves Hayaux Du Tilly director's details were changed (CH01)
filed on: 1st, September 2017
officers
Free Download (2 pages)
Confirmation statement with no updates Wed, 28th Jun 2017 (CS01)
filed on: 1st, September 2017
confirmation statement
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 (AA)
filed on: 10th, April 2017
accounts
Free Download (4 pages)
On Mon, 27th Mar 2017 Maria Eugenia Solis Pena ceased to be a director. (TM01)
filed on: 28th, March 2017
officers
Free Download (1 page)
On Fri, 1st Jan 2016 Ms Milène Hayaux Du Tilly was appointed as a director. (AP01)
filed on: 28th, March 2017
officers
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, October 2016
gazette
Free Download (1 page)
Annual return drawn up to Tue, 28th Jun 2016, no shareholders list (AR01)
filed on: 6th, October 2016
annual return
Free Download (6 pages)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 27th, September 2016
gazette
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 (AA)
filed on: 11th, April 2016
accounts
Free Download (5 pages)
Annual return drawn up to Sun, 28th Jun 2015, no shareholders list (AR01)
filed on: 10th, July 2015
annual return
Free Download (7 pages)
On Tue, 30th Oct 2012 Ana Laura Sanudo ceased to be a director. (TM01)
filed on: 8th, July 2015
officers
Free Download (1 page)
On Tue, 24th Jun 2014 Juan Pablo Sainz was appointed as a director. (AP01)
filed on: 8th, July 2015
officers
Free Download (2 pages)
On Tue, 24th Jun 2014 Robert Curteis was appointed as a director. (AP01)
filed on: 8th, July 2015
officers
Free Download (2 pages)
On Tue, 24th Jun 2014 Maria Eugenia Solis Pena was appointed as a director. (AP01)
filed on: 8th, July 2015
officers
Free Download (2 pages)
On Tue, 24th Jun 2014 Mr. Philip Andre Paddack was appointed as a director. (AP01)
filed on: 8th, July 2015
officers
Free Download (2 pages)
On Fri, 12th Oct 2012 Sol Medina ceased to be a director. (TM01)
filed on: 8th, July 2015
officers
Free Download (1 page)
On Tue, 24th Jun 2014 Gabriel Anguiano ceased to be a director. (TM01)
filed on: 8th, July 2015
officers
Free Download (1 page)
On Tue, 24th Jun 2014 Andres Espinosa ceased to be a director. (TM01)
filed on: 8th, July 2015
officers
Free Download (1 page)
Address change date: Tue, 30th Jun 2015. New Address: Salisbury House 29 Finsbury Circus London EC2M 5QQ. Previous address: Salisbury House 29 Finsbury Circus London EC2M 5QQ England (AD01)
filed on: 30th, June 2015
address
Free Download (1 page)
Address change date: Mon, 29th Jun 2015. New Address: Salisbury House 29 Finsbury Circus London EC2M 5QQ. Previous address: 60 Lombard Street London EC3V 9EA (AD01)
filed on: 29th, June 2015
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 (AA)
filed on: 2nd, April 2015
accounts
Free Download (5 pages)
Annual return drawn up to Sat, 28th Jun 2014, no shareholders list (AR01)
filed on: 4th, August 2014
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 (AA)
filed on: 2nd, April 2014
accounts
Free Download (4 pages)
Revised accounts made up to Sat, 30th Jun 2012 (AAMD)
filed on: 27th, January 2014
accounts
Free Download (4 pages)
Annual return drawn up to Fri, 28th Jun 2013, no shareholders list (AR01)
filed on: 28th, June 2013
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 (AA)
filed on: 23rd, June 2013
accounts
Free Download (6 pages)
Company moved to new address on Thu, 23rd May 2013. Old Address: Canning House 2 Belgrave Square London SW1X 8PJ (AD01)
filed on: 23rd, May 2013
address
Free Download (1 page)
Annual return drawn up to Thu, 28th Jun 2012, no shareholders list (AR01)
filed on: 9th, August 2012
annual return
Free Download (7 pages)
Certificate of incorporation (NEWINC)
filed on: 28th, June 2011
incorporation
Free Download (61 pages)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
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