About

Registered Number: 06052846
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 Nelson Road, London, SE10 9JB,

 

Established in 2007, Buenos Aires (Blackheath) Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Vargas, Kathryn Elizabeth Louise, Vargas, Reinaldo Pedro at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARGAS, Reinaldo Pedro 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathryn Elizabeth Louise Vargas/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Reinaldo Pedro Vargas/
1953-06
Individual person with significant control Italian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
AD01 - Change of registered office address 19 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CH03 - Change of particulars for secretary 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 19 January 2009
AAMD - Amended Accounts 09 December 2008
AA - Annual Accounts 17 November 2008
225 - Change of Accounting Reference Date 17 November 2008
363a - Annual Return 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.