About

Registered Number: 00383775
Date of Incorporation: 09/11/1943 (80 years and 7 months ago)
Company Status: Active
Registered Address: 126 Wigmore Street, London, W1U 3RZ,

 

Established in 1943, The Hispanic & Luso Brazilian Council have registered office in London, it's status is listed as "Active". The organisation has 97 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, Alan 12 December 2017 - 1
ECHENIQUE, Marcial 26 June 2020 - 1
MCCALL, Nicholas 24 June 2020 - 1
MCROBERTS, Carla 12 December 2017 - 1
MIA, Irene 25 September 2018 - 1
MILLER, Rory, Dr 24 March 2015 - 1
NEWSON, Linda Ann, Professor 24 March 2015 - 1
POULTON, Ed 26 June 2020 - 1
SILVA, Gui 26 June 2020 - 1
ADES, Dawn, Professor 09 March 2002 08 July 2008 1
ARAUJO, Beatriz 24 June 2014 24 June 2020 1
ARMSTRONG, Colin Robert N/A 30 October 2001 1
BEAMISH, Adrian John N/A 29 June 1994 1
BELLAMY, Roger Keith 23 December 1998 30 October 2001 1
BINETTI, Carlo 30 October 2001 22 November 2005 1
BIRD, John Clifton 30 October 2001 31 December 2003 1
BOARD, Kathryn 02 May 2000 30 October 2001 1
BOTHAMLEY, Geoffrey Michael 30 October 2001 25 November 2003 1
BOTIN, Juan 24 June 2014 24 June 2020 1
BRADSHAW, Martin John, Dr 21 January 2003 26 October 2004 1
BROWN, David Eustace 19 June 1991 30 May 1993 1
BRUCE, Cristina Silvia 13 November 2012 18 June 2018 1
BUCHANAN, Archibald Brown N/A 12 July 1994 1
BULMER THOMAS, Victor Gerald, Professor 30 June 1993 22 July 1997 1
BURTON, Christopher John 15 November 1996 31 July 2000 1
CAMPKIN, Gary John 30 October 2001 26 October 2004 1
CAMPOS, Joao Francisco 17 January 2006 14 October 2008 1
CARDIFF, Charles Peregrine 22 November 1996 30 October 2001 1
CARMONA ALBA, Eduardo Francisco 14 October 2003 24 June 2014 1
CARTWRIGHT, Roger Dixon 15 November 1996 02 December 2014 1
CHEYNE, Iain Donald 02 June 1997 31 May 2000 1
CLOUDER-RICHARDS, Fiona Jennifer 06 June 2012 02 July 2013 1
COLE, Carol Louisa 13 February 2001 30 October 2001 1
COLLECOTT, Peter Salmon, Dr 08 December 2011 08 December 2017 1
CRAWFORD, Alan Barton N/A 12 July 1994 1
CULSHAW, Robert Nicholas 08 April 2003 22 November 2005 1
DE BUNSEN, Jocelyn Maurice N/A 26 October 1999 1
DE QUINCEY, Paul Morrison 07 November 1999 02 May 2000 1
DUNKERLEY, James, Professor 30 October 2001 08 July 2008 1
EDWARDS, Francis John, Dr 01 October 1991 19 April 1994 1
EULING, Ruth Corrina 06 April 2004 19 January 2010 1
FRASER, Valerie, Professor 08 July 2008 14 November 2011 1
GARRATT, Peter 30 October 2001 16 October 2007 1
GAY, David Arthur N/A 31 July 2000 1
GREAVES, John Western 14 July 1993 30 June 2005 1
HAYWARD, Peter Charles 18 April 1996 05 September 1996 1
HILFERTY, John 30 October 2001 25 November 2003 1
HOLMES, David 14 March 1997 31 December 1999 1
HUGHES, Edgar John, Dr. 20 April 2010 20 April 2016 1
IBARGUEN, Carlos 29 October 2013 29 October 2019 1
INGRAM, Guy Rurik 08 January 2012 08 January 2018 1
JELLEY, Richard Graham 13 November 1991 29 April 1997 1
JOHNSON, Margaret N/A 20 October 1999 1
JONES, Llyr Campbell, Dr 06 December 2016 24 January 2019 1
KENNEDY, John Alexander 27 April 1995 30 October 2001 1
LAPSLEY, Angus 23 November 2010 06 June 2012 1
LAVERCOMBE, Brian James, Doctor 12 July 1994 07 November 1996 1
LOPES ANDRE, Araujo 16 October 2007 14 November 2011 1
MACE, David Sinclair 30 June 1993 10 October 1996 1
MARSDEN, William 12 July 1994 26 March 1997 1
MENDES BIASOLI, Wagner 01 April 2005 16 October 2007 1
MEYER BELL, Marit 16 January 2007 14 November 2011 1
MOLYNEUX, Maxine Deirdre, Professor 01 September 2008 02 December 2014 1
OKOSI, Frances 23 November 2010 02 December 2013 1
OWEN, Kara Justine 27 September 2016 11 December 2018 1
PADDACK, Philip Andre 24 June 2014 10 December 2019 1
PAXMAN, Giles 06 December 2016 20 February 2020 1
PERKINS, Juliet Rosalind 25 June 1997 20 October 1999 1
RAMOS, Mariano Jose 19 January 2010 19 January 2016 1
RANKIN, John James 14 October 2008 23 November 2010 1
RATHBONE, John-Paul 12 December 2017 30 June 2020 1
RAYNSFORD, Anne 01 April 2005 19 January 2007 1
RIBEIRO, Samuel 26 June 2014 24 June 2020 1
RIX, Robert William, Dr 20 October 1999 30 October 2001 1
SANDIFORD, Peter 04 February 1997 01 November 1998 1
SIMPSON-ORLEBAR, Michael Keith Orlebar, Sir 01 May 1992 31 October 1993 1
SMITH, Graham 04 July 2006 24 June 2014 1
SMITH, Kate 02 May 2013 23 March 2016 1
STOREY, John Charles Plowright N/A 15 October 1996 1
URDANETA, Juan 23 November 2010 06 December 2016 1
VAN DEN BROEK, Dick 01 August 1992 01 March 1997 1
WEST, Geoffrey Richard, Doctor 06 April 2000 14 November 2011 1
WESTMACOTT, Peter John 13 May 1997 10 May 2000 1
WHITE, Richard 26 October 2004 10 October 2006 1
WILKINSON, Alastair Paul 26 October 1999 04 July 2006 1
WISCARSON, Christopher Michael 01 June 2000 13 February 2001 1
WITHRINGTON, John Knox 26 October 1999 21 January 2003 1
WOLFE MURRAY, James Archibald 12 July 1994 01 July 1995 1
WOOD, Christopher Terence 03 April 2007 14 October 2008 1
Secretary Name Appointed Resigned Total Appointments
CORTES, Cristina Zaviera 07 September 2016 - 1
AMEY, Julian Nigel Robert 10 June 1996 26 October 1999 1
GOODSON-WICKES, Charles, Dr 10 May 2010 13 November 2012 1
HAMILTON, Barry Richard 01 July 2003 10 October 2006 1
MCCOLLUM, Nigel Edward Rupert 01 June 2009 05 May 2010 1
MCLEAN, Philip Alexander 06 September 1999 15 October 2002 1
NASH, Stephen Thomas 15 October 2002 01 July 2003 1
SCOTT, Veronica Mary 30 October 2006 31 March 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 06 November 2019
TM01 - Termination of appointment of director 04 March 2019
TM01 - Termination of appointment of director 04 March 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 22 October 2018
TM01 - Termination of appointment of director 05 September 2018
AD01 - Change of registered office address 15 February 2018
CS01 - N/A 18 January 2018
AP01 - Appointment of director 17 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 23 October 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 21 December 2016
AA - Annual Accounts 15 December 2016
AP03 - Appointment of secretary 07 September 2016
CH01 - Change of particulars for director 27 July 2016
TM01 - Termination of appointment of director 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
MR04 - N/A 25 June 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 December 2013
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 08 July 2013
AD01 - Change of registered office address 22 May 2013
AP01 - Appointment of director 08 March 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
MG01 - Particulars of a mortgage or charge 27 February 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
AP01 - Appointment of director 01 February 2013
AA - Annual Accounts 04 January 2013
AP01 - Appointment of director 20 December 2012
AR01 - Annual Return 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM02 - Termination of appointment of secretary 19 December 2012
MG01 - Particulars of a mortgage or charge 14 August 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 15 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AP01 - Appointment of director 14 December 2011
TM01 - Termination of appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AUD - Auditor's letter of resignation 13 January 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
CH01 - Change of particulars for director 18 December 2010
AP01 - Appointment of director 17 December 2010
TM01 - Termination of appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
AP03 - Appointment of secretary 16 December 2010
TM02 - Termination of appointment of secretary 16 December 2010
AA - Annual Accounts 19 August 2010
AP01 - Appointment of director 07 June 2010
TM01 - Termination of appointment of director 01 June 2010
AR01 - Annual Return 23 December 2009
TM01 - Termination of appointment of director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AP03 - Appointment of secretary 22 December 2009
TM02 - Termination of appointment of secretary 22 December 2009
AA - Annual Accounts 02 September 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
363a - Annual Return 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
AA - Annual Accounts 08 September 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363a - Annual Return 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
AA - Annual Accounts 05 September 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
363s - Annual Return 22 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
AA - Annual Accounts 22 August 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
363s - Annual Return 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2004
AA - Annual Accounts 23 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
AA - Annual Accounts 21 October 2003
AUD - Auditor's letter of resignation 14 October 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
363s - Annual Return 12 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 15 October 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
363s - Annual Return 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
AA - Annual Accounts 29 January 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
363s - Annual Return 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
AA - Annual Accounts 13 September 2000
363s - Annual Return 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
AA - Annual Accounts 10 December 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 06 November 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 26 July 1994
363s - Annual Return 22 July 1994
288 - N/A 22 July 1994
288 - N/A 22 July 1994
288 - N/A 22 July 1994
288 - N/A 22 July 1994
288 - N/A 22 July 1994
AA - Annual Accounts 29 October 1993
288 - N/A 07 December 1992
AA - Annual Accounts 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
363b - Annual Return 19 November 1992
AA - Annual Accounts 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
363b - Annual Return 08 November 1991
288 - N/A 18 December 1990
288 - N/A 18 December 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
288 - N/A 02 November 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
AA - Annual Accounts 29 November 1985
CERTNM - Change of name certificate 30 May 1973
NEWINC - New incorporation documents 09 November 1943

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 February 2013 Outstanding

N/A

Legal charge 09 August 2012 Fully Satisfied

N/A

Mortgage 24 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.