HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)

Overview

Company Name	HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00383775
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1943

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)?

Other education n.e.c. (85590) / Education
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) located?

Registered Office Address	50 Broadway Floor 9 50 Broadway SW1H 0BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)?

Filings
Date	Description	Document	Type
Jan 17, 2025	Total exemption full accounts made up to Mar 31, 2024	32 pages	AA

Dec 19, 2024	Appointment of Mr Cristobal Andres Pollman as a director on Dec 06, 2024	2 pages	AP01

Dec 19, 2024	Appointment of Ms Carla Beatriz Ferreira as a director on Dec 06, 2024	2 pages	AP01

Dec 19, 2024	Appointment of Mr Alexander Manuel Philip Martin Brennan as a director on Dec 06, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Irene Mia as a director on Dec 19, 2024	1 pages	TM01

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Termination of appointment of Hugo Shorter as a director on Oct 25, 2022	1 pages	TM01

Jan 05, 2024	Total exemption full accounts made up to Mar 31, 2023	31 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Appointment of Mrs Fiona Clouder as a director on Dec 01, 2023	2 pages	AP01

Dec 12, 2023	Appointment of Dr Lourdes Casanova as a director on Dec 01, 2023	2 pages	AP01

Dec 12, 2023	Termination of appointment of Alan Charlton as a director on Dec 12, 2023	1 pages	TM01

Dec 12, 2023	Termination of appointment of Carla Mcroberts as a director on Dec 12, 2023	1 pages	TM01

Sep 20, 2023	Registered office address changed from 126 Wigmore Street London W1U 3RZ England to 50 Broadway Floor 9 50 Broadway London SW1H 0BL on Sep 20, 2023	1 pages	AD01

May 11, 2023	Termination of appointment of Ezequiel Weppler as a director on May 03, 2023	1 pages	TM01

Jan 13, 2023	Group of companies' accounts made up to Mar 31, 2022	32 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Termination of appointment of Cristina Zaviera Cortes as a secretary on Jul 06, 2022	1 pages	TM02

Jul 12, 2022	Appointment of Mr Jeremy Richard Browne as a secretary on Jul 07, 2022	2 pages	AP03

Dec 22, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	33 pages	AA

Jul 29, 2021	Termination of appointment of Cho Khong as a director on Jul 27, 2021	1 pages	TM01

Apr 01, 2021	Termination of appointment of Joanna Crellin as a director on Jan 26, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Mr Marcelo Scenna as a director on Jan 26, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Linda Ann Newson as a director on Mar 24, 2021	1 pages	TM01

View All Filings

Who are the officers of HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, Jeremy Richard Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	Jul 07, 2022		Secretary	Floor 9 50 Broadway SW1H 0BL London 50 Broadway England					297906870001
BRENNAN, Alexander Manuel Philip Martin Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	Dec 06, 2024		Director	Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	Spain	British	1980-3	Company Director	330544590001
CASANOVA, Lourdes, Dr Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	Dec 01, 2023		Director	Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	England	Spanish	1953-3	Academic	316992260001
CLOUDER, Fiona Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	Dec 01, 2023		Director	Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	United Kingdom	British	1962-1	Retired Diplomat	294697380001
ECHENIQUE, Marcial Antonio Fleet Place EC4M 7RB London 10 England	Jun 26, 2020		Director	Fleet Place EC4M 7RB London 10 England	England	British	1964-7	Company Director	273042270001
FERREIRA, Carla Beatriz Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	Dec 06, 2024		Director	Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	United Kingdom	Brazilian	1980-5	Finance Professional	303431650001
MCCALL, Nicholas Berkeley Street W1J 8HA London 50 England	Jun 24, 2020		Director	Berkeley Street W1J 8HA London 50 England	England	British	1956-10	Company Director	273042100001
MILESI, Rodolfo Knightsbridge Green SW1X 7NE London 1 United Kingdom	Jun 26, 2020		Director	Knightsbridge Green SW1X 7NE London 1 United Kingdom	England	British,Argentine	1973-5	Company Director	258624130001
NABAS, Vitoria Maria Cornhill EC3V 3ND London 1 England	Jun 26, 2020		Director	Cornhill EC3V 3ND London 1 England	England	British	1972-4	Company Director	149126190002
POLLMAN, Cristobal Andres Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	Dec 06, 2024		Director	Floor 9 50 Broadway SW1H 0BL London 50 Broadway England	England	British	1976-12	Company Director	224952840001
POULTON, Ed New Bridge Street EC4V 6JA London 100 England	Jun 26, 2020		Director	New Bridge Street EC4V 6JA London 100 England	United Kingdom	British	1976-7	Company Director	273042160001
SCENNA, Marcelo Triton Square NW1 3AN London 2 Triton Square England	Jan 26, 2021		Director	Triton Square NW1 3AN London 2 Triton Square England	England	Argentine,British	1963-11	Company Director	281574760001
SILVA, Gui Dover Street W1S 4FF London 48 England	Jun 26, 2020		Director	Dover Street W1S 4FF London 48 England	United Kingdom	British	1976-10	Company Director	273042320001
AMEY, Julian Nigel Robert 20 Thornhill Crescent N1 1BJ London	Jun 10, 1996	Oct 26, 1999	Secretary	20 Thornhill Crescent N1 1BJ London		British			20141670001
CORTES, Cristina Zaviera Wigmore Street W1U 3RZ London 126 England	Sep 07, 2016	Jul 06, 2022	Secretary	Wigmore Street W1U 3RZ London 126 England					213711480001
GOODSON-WICKES, Charles, Dr 2 Belgrave Square London SW1X 8PJ	May 10, 2010	Nov 13, 2012	Secretary	2 Belgrave Square London SW1X 8PJ					156431680001
HAMILTON, Barry Richard 4 Fairfax Mews Putney SW15 6FF London	Jul 01, 2003	Oct 10, 2006	Secretary	4 Fairfax Mews Putney SW15 6FF London		British			81583860001
MCCOLLUM, Nigel Edward Rupert, Mr. Clare House Hawthorn Avenue Bow E3 5PY London Apt. 43 London	Jun 01, 2009	May 05, 2010	Secretary	Clare House Hawthorn Avenue Bow E3 5PY London Apt. 43 London					147805700001
MCLEAN, Philip Alexander Hill Cottage Reading Road RG8 0LH Goring On Thames Berkshire	Sep 06, 1999	Oct 15, 2002	Secretary	Hill Cottage Reading Road RG8 0LH Goring On Thames Berkshire		British			76730090001
NASH, Stephen Thomas The Cottage Goodnestone CT3 1PG Canterbury Kent	Oct 15, 2002	Jul 01, 2003	Secretary	The Cottage Goodnestone CT3 1PG Canterbury Kent		British		Company Secretary	85560900001
SCOTT, Veronica Mary Old Tree House Old Tree, Hoath CT3 4LE Canterbury Kent	Oct 30, 2006	Mar 31, 2009	Secretary	Old Tree House Old Tree, Hoath CT3 4LE Canterbury Kent		British		Director General, Canning Hous	121337750001
SIMPSON-ORLEBAR, Michael Keith, Sir 42 Cheyne Court Royal Hospital Road SW3 5TS London	May 01, 1992	May 31, 1996	Secretary	42 Cheyne Court Royal Hospital Road SW3 5TS London		British		Executive Director Of Above Co	31556130002
ADES, Dawn, Professor 94 North Road Highgate N6 4AA London	Mar 09, 2002	Jul 08, 2008	Director	94 North Road Highgate N6 4AA London	United Kingdom	British	1943-5	University Professor	268466970002
ARAUJO, Beatriz, Mrs. New Bridge Street EC4V 6JA London 100 New Bridge Street England	Jun 24, 2014	Jun 24, 2020	Director	New Bridge Street EC4V 6JA London 100 New Bridge Street England	England	British	1961-4	Partner, Law Firm	193030410001
ARMSTRONG, Colin Robert The Old House The Folly GU18 8XA Lightwater Surrey		Oct 30, 2001	Director	The Old House The Folly GU18 8XA Lightwater Surrey	United Kingdom	British	1934-7	Director	7152270001
BARING, Nicholas Hugo 43 Sutherland Place W2 5BY London	Jan 26, 1999	Oct 26, 2004	Director	43 Sutherland Place W2 5BY London		British	1934-1	Retired	6804510001
BEAMISH, Adrian John King Charles Street SW1A 2AH London		Jun 29, 1994	Director	King Charles Street SW1A 2AH London		British	1939-1	Hm Diplomatic Service	39733830001
BELLAMY, Roger Keith 1 Beechwood Millglade Small Dole BN5 9YS Henfield West Sussex	Dec 23, 1998	Oct 30, 2001	Director	1 Beechwood Millglade Small Dole BN5 9YS Henfield West Sussex	England	British	1947-7	Director	50385340001
BETHELL, Christopher Maunsell Slingby 2 Yattendon Court Yattendon RG18 0UT Berkshire	Apr 05, 2005	Jul 30, 2007	Director	2 Yattendon Court Yattendon RG18 0UT Berkshire		British	1966-11	Head Of International Govt & S	83221840001
BINETTI, Carlo 66 Avenue D Iena FOREIGN Paris 75116 France	Oct 30, 2001	Nov 22, 2005	Director	66 Avenue D Iena FOREIGN Paris 75116 France		Italian	1946-12	Special Representative In Euro	80037800001
BIRD, John Clifton Hawthorns High Street, Wilden MK44 2PB Bedford Bedfordshire	Oct 30, 2001	Dec 31, 2003	Director	Hawthorns High Street, Wilden MK44 2PB Bedford Bedfordshire		British	1954-2	Accountant	80037890001
BOARD, Kathryn 60 Weydon Hill Road GU9 8NY Farnham Surrey	May 02, 2000	Oct 30, 2001	Director	60 Weydon Hill Road GU9 8NY Farnham Surrey		British	1952-12	Bc Senior Manager	73290770001
BOTHAMLEY, Geoffrey Michael 53 Maltings Place RG1 6QG Reading Berkshire	Oct 30, 2001	Nov 25, 2003	Director	53 Maltings Place RG1 6QG Reading Berkshire		British	1957-5	Manager	72537080001
BOTIN, Juan, Mr. 2 Triton Square Regent's Place NW1 3AN London Banco Santander S.A., London Branch England	Jun 24, 2014	Jun 24, 2020	Director	2 Triton Square Regent's Place NW1 3AN London Banco Santander S.A., London Branch England	England	Spanish	1963-3	Banker	193030510001
BRADSHAW, Martin John, Dr 34 De Hooghkamer Voorschoten 2253jw The Netherlands	Jan 21, 2003	Oct 26, 2004	Director	34 De Hooghkamer Voorschoten 2253jw The Netherlands		British	1952-4	Regional Bos Adv L America	99258800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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