LATIN AMERICAN WOMEN 'S AID REFUGE

LATIN AMERICAN WOMEN 'S AID REFUGE

Persons with significant controls

Overview

Company Name	LATIN AMERICAN WOMEN 'S AID REFUGE
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02261724
Jurisdiction	England/Wales
Date of Creation	May 25, 1988
Date of Cessation	Mar 20, 2023

Summary

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

What is the purpose of LATIN AMERICAN WOMEN 'S AID REFUGE?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is LATIN AMERICAN WOMEN 'S AID REFUGE located?

Registered Office Address	Lawa 18-22 Ashwin Street-Bootstrap E8 3DL London England
Undeliverable Registered Office Address	No

What are the latest accounts for LATIN AMERICAN WOMEN 'S AID REFUGE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for LATIN AMERICAN WOMEN 'S AID REFUGE?

Filings

Date

Description

Document

Type

Mar 20, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company has been converted to a cio 19/02/2023	RES13

Dec 29, 2022

Full accounts made up to Mar 31, 2022

AA

Nov 16, 2022

Confirmation statement made on Nov 16, 2022 with no updates

CS01

Jun 29, 2022

Termination of appointment of Patricia Bonifaz as a director on Jun 21, 2022

TM01

May 16, 2022

Appointment of Ms Susana Klien as a director on May 01, 2022

AP01

May 13, 2022

Registered office address changed from Lawa 18 Ashwin Street-Bootstrap London E8 3DL England to Lawa 18-22 Ashwin Street-Bootstrap London E8 3DL on May 13, 2022

AD01

May 13, 2022

Registered office address changed from Lawa. the Print House Ashwin Street Bootstrap London E8 3DL England to Lawa 18 Ashwin Street-Bootstrap London E8 3DL on May 13, 2022

AD01

May 13, 2022

Registered office address changed from The Print House 18 Ashwin Street London E8 3DL to Lawa. the Print House Ashwin Street Bootstrap London E8 3DL on May 13, 2022

AD01

Apr 04, 2022

Termination of appointment of Jillian Fitzgerald as a director on Mar 25, 2022

TM01

Mar 30, 2022

Full accounts made up to Mar 31, 2021

AA

Feb 09, 2022

Appointment of Ms Camila Khan Carvalho De Castro as a director on Jan 27, 2022

AP01

Feb 09, 2022

Appointment of Ms Nandita Rao as a director on Jan 27, 2022

AP01

Feb 09, 2022

Termination of appointment of Laura Lopez Pulido as a director on Jan 27, 2022

TM01

Jan 20, 2022

Confirmation statement made on Dec 15, 2021 with no updates

CS01

Nov 04, 2021

Termination of appointment of Stefania Alvarez as a director on Nov 01, 2021

TM01

Oct 06, 2021

Appointment of Mrs Claudia Marcela Pari as a director on Oct 01, 2021

AP01

Jul 07, 2021

Termination of appointment of Yara Rodrigues Fowler as a director on Jun 24, 2021

TM01

Jul 07, 2021

Termination of appointment of Leticia Roldan as a director on May 28, 2021

TM01

Jun 11, 2021

Full accounts made up to Mar 31, 2020

AA

Feb 17, 2021

Termination of appointment of Paula Aredez Arriazu as a director on Jan 01, 2020

TM01

Dec 15, 2020

Confirmation statement made on Dec 15, 2020 with no updates

CS01

May 21, 2020

Notification of Yenny Yohana Tovar Torrealba as a person with significant control on Apr 01, 2020

PSC01

Dec 23, 2019

Appointment of Miss Paula Aredez Arriazu as a director on Dec 15, 2019

AP01

Dec 19, 2019

Confirmation statement made on Dec 15, 2019 with no updates

CS01

Oct 15, 2019

Accounts for a small company made up to Mar 31, 2019

AA

View All Filings

Who are the officers of LATIN AMERICAN WOMEN 'S AID REFUGE?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN CARVALHO DE CASTRO, Camila 18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England	Jan 27, 2022		Director	18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England		England	Brazilian	1981-9		292344900001
KLIEN, Susana 18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England	May 01, 2022		Director	18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England		England	British	1974-2		295833360001
PARI, Claudia Marcela 18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England	Oct 01, 2021		Director	18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England		England	American	1984-3		288055380001
RAO, Nandita 18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England	Jan 27, 2022		Director	18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England		England	New Zealander	1993-1		292344680001
BAINBRIDGE, Anna 83 Carysfort Road N16 9AD London	Dec 12, 2006	Dec 13, 2006	Secretary	83 Carysfort Road N16 9AD London			British			118180170001
ISLA, Lala 3 John Campbell Road N16 8JY London		Nov 29, 1994	Secretary	3 John Campbell Road N16 8JY London			British			17869360001
LORENA, Trujillo Lamas 32a Silvester House Sceptre Road E2 0JT London	Dec 01, 1995	May 29, 1998	Secretary	32a Silvester House Sceptre Road E2 0JT London			British			60819680001
OREL, Stephanie The Print House 18 Ashwin Street London E8 3DL	Nov 02, 2011	Aug 08, 2014	Secretary	The Print House 18 Ashwin Street London E8 3DL						165123140001
PODRO, Sarah 101 Grosvenor Avenue N5 London	Nov 29, 1994	Dec 01, 1995	Secretary	101 Grosvenor Avenue N5 London			British			45331950001
PORTILLA, Lorena 16 Highfield NW11 London	Dec 01, 1995	Sep 27, 1996	Secretary	16 Highfield NW11 London			Colombian			46167670001
ROJAS, Carmen 16 Stoney Lane Upper Norwood SE19 3BD London	May 09, 1998	Apr 20, 2000	Secretary	16 Stoney Lane Upper Norwood SE19 3BD London			Peruvian			58725270001
ROSENKRANZ, Viviana The Print House Ashwin Street E8 3 London 18	Jul 28, 2000	Nov 01, 2011	Secretary	The Print House Ashwin Street E8 3 London 18			British			67234200002
SIERRA, Maria Ester Ashwin Street E8 3DL London 18	Sep 07, 2009	Oct 02, 2009	Secretary	Ashwin Street E8 3DL London 18						149655370001
ALVAREZ, Stefania 18 Ashwin Street E8 3DL London The Print House	Mar 01, 2016	Nov 01, 2021	Director	18 Ashwin Street E8 3DL London The Print House		England	British	1994-3		206273230001
ARBELAEZ, Alea 45b Calthorpe Street WC1X 0HH London	Oct 11, 2000	Oct 09, 2002	Director	45b Calthorpe Street WC1X 0HH London			British Citizen	1961-9		74356900001
AREDEZ ARRIAZU, Paula 39 Effra Parade London Flat 69 United Kingdom	Dec 15, 2019	Jan 01, 2020	Director	39 Effra Parade London Flat 69 United Kingdom		United Kingdom	Argentine	1988-12		265571510001
ARGUELLO, Reineira Ashwin Street E8 3DL London Lawa. The Print House England	Dec 10, 2014	Mar 01, 2016	Director	Ashwin Street E8 3DL London Lawa. The Print House England		United Kingdom	Colombian	1969-8		202628270001
ATHERTON, Helen Flat G 9-11 London Lane Hackney E8 3PR London	May 26, 2006	Mar 29, 2007	Director	Flat G 9-11 London Lane Hackney E8 3PR London			British	1980-6		114324520001
BAEZA, Mireya 33 Burnham Court Burnham Street E2 0JF London	Nov 12, 1992	Dec 08, 1998	Director	33 Burnham Court Burnham Street E2 0JF London			Chilean	1954-12		36552310002
BAINBRIDGE, Anna 83 Carysfort Road N16 9AD London	Dec 12, 2006	May 30, 2009	Director	83 Carysfort Road N16 9AD London			British	1976-7		118180170001
BANGA, Baljit 18 Ashwin Street E8 3DL London The Print House Uk	May 30, 2009	May 01, 2012	Director	18 Ashwin Street E8 3DL London The Print House Uk		United Kingdom	British	1967-10		140691850001
BOF, Adriane 68a Leander Road SW2 2LJ London	Dec 08, 2000	Jul 05, 2001	Director	68a Leander Road SW2 2LJ London			Brazilian	1967-9		74233000001
BONIFAZ, Patricia Northumberland Park N17 0QA London Flat 31 England	Apr 01, 2016	Jun 21, 2022	Director	Northumberland Park N17 0QA London Flat 31 England		England	British	1951-12		235037300001
BUFFARD, Olivia 31 Eton Avenue East Barnet EN4 8TU Barnet Hertfordshire	Jul 15, 1992	Apr 30, 1998	Director	31 Eton Avenue East Barnet EN4 8TU Barnet Hertfordshire			British	1943-12		30964010001
CARTER DE LEAL, Judith Christine 31 Aberdeen Road N5 2UG London	Jul 02, 1999	Apr 20, 2000	Director	31 Aberdeen Road N5 2UG London			British	1965-4		75190830001
CHUNG HSUN, Liu Flat 10 362 Seven Sisters Road N4 2PB London	Nov 29, 1994	Dec 03, 1996	Director	Flat 10 362 Seven Sisters Road N4 2PB London			Brazilian	1966-4		63437340001
CIFENTES, Maria Eugenia 6 Gladsmuir Road N19 3JX London	Feb 07, 2002	Apr 30, 2004	Director	6 Gladsmuir Road N19 3JX London			British	1937-7		81936980001
DE WITT, Sara 15 Langley Lane Vauxhall SW8 1TJ London	Feb 07, 2002	May 26, 2006	Director	15 Langley Lane Vauxhall SW8 1TJ London			Chilean	1950-11		81936860001
DEASON, Maryluz 30a Northolme Road N5 2UU London	May 31, 2000	Aug 30, 2003	Director	30a Northolme Road N5 2UU London			Colombian	1956-8		70923690001
DEASON, Maryluz 30a Northolme Road N5 2UU London	Jan 30, 1995	Dec 03, 1996	Director	30a Northolme Road N5 2UU London			Colombian	1956-8		70923690001
ECHEVERRI, Beatriz 11 Corinne Road N19 5EZ London		Jul 31, 1992	Director	11 Corinne Road N19 5EZ London		United Kingdom	Irish	1944-10		17869380001
ELSESSER, Elsesser Martha 9a Pears Road TW3 1SX Hounslow Middlesex	Apr 20, 2000	Nov 01, 2000	Director	9a Pears Road TW3 1SX Hounslow Middlesex			Coloumbian	1956-12		70846260001
FATTUHI, Katy Janet Aswhwin Street E8 3DL London 18 Greater London	Jun 12, 2007	Jun 01, 2009	Director	Aswhwin Street E8 3DL London 18 Greater London		United Kingdom	British	1979-4		122711270003
FELDMAN, Pamela 28 Strand Building 29 Urswick Road E9 6DW London	May 26, 2006	Jan 14, 2008	Director	28 Strand Building 29 Urswick Road E9 6DW London			American	1968-8		113996700001
FERRARI, Carla Fiorella The Print House 18 Ashwin Street London E8 3DL	Apr 04, 2012	Jan 16, 2014	Director	The Print House 18 Ashwin Street London E8 3DL		England	Peruvian	1981-11		175065380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATIN AMERICAN WOMEN 'S AID REFUGE?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yenny Yohana Tovar Torrealba 18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England	Apr 01, 2020	18-22 Ashwin Street-Bootstrap E8 3DL London Lawa England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Yenny Tovar The Print House 18 Ashwin Street London E8 3DL	Apr 06, 2016	The Print House 18 Ashwin Street London E8 3DL	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Laura Lopez Pulido Adelaide Road NW3 3RU London 47 Blashford England	Apr 06, 2016	Adelaide Road NW3 3RU London 47 Blashford England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0