Active
Company Information for INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION
UNIT 8 WARWICK HOUSE, OVERTON ROAD, LONDON, SW9 7JP,
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Company Registration Number
03931483
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION | |
Legal Registered Office | |
UNIT 8 WARWICK HOUSE OVERTON ROAD LONDON SW9 7JP Other companies in SW9 | |
Charity Number | 1080813 |
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Charity Address | I R M O, UNIT 8 WARWICK HOUSE, OVERTON ROAD, LONDON, SW9 7JP |
Charter | IRMO ASSIST MIGRANT AND DISADVANTAGE COMMUNITIES TO SUCCESSFULLY INTEGRATE WITH BRITISH SOCIETY, GAINING ACCESS TO OPPORTUNITIES FOR EDUCATION, EMPLOYMENT AND MAINSTREAM SERVICES, WHILE MAINTAINING THEIR CULTURAL IDENTITY. WE GIVE ADVICE IN IMMIGRATION, HOUSING AND BENEFITS AND ALSO HAVE ACTIVITIES SUCH AS ENGLISH CLASSES AND PREPARATION TO THE EXAM "LIFE IN THE UK". |
Company Number | 03931483 | |
---|---|---|
Company ID Number | 03931483 | |
Date formed | 2000-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 05:16:17 |
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Officer | Role | Date Appointed |
---|---|---|
LUCIA VINZON |
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ANTHONY BRIAN CHANDLER |
||
PAOLA HANKS |
||
CECILIA TERESA LANATA BRIONES |
||
FERNANDO LANZA |
||
HELEN NAOMI JESSICA MCCARTHY |
||
FIDEL NARVAEZ |
||
MARIA GUADALUPE ROMERO ACARO |
||
MARIYA KRASIMIROVA STEFANOVA |
||
FRANCOIS TARRISSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA KATHERINE STEWART |
Company Secretary | ||
YERKA FERNANDEZ |
Director | ||
MARIA VALENTINA ALFANO |
Director | ||
PATRICIA CARDONA |
Director | ||
ANNA JOELLE BAUM |
Director | ||
LUCIA VINZON |
Company Secretary | ||
MARÍA SUSANA GARCÍA GASQUEZ |
Director | ||
YENNY TATIANA GARAVITO IBANEZ |
Director | ||
ANA LUCILA GRANADA |
Director | ||
PETER WILLIAM DUFFY |
Director | ||
YENNY TATIANA GARAVITO IBANEZ |
Company Secretary | ||
VIRGINIA DELLAVALLE |
Director | ||
RICCARDO PANTONE |
Company Secretary | ||
JORGE CATANO |
Director | ||
SOL DE LAS NIEVES CORREA |
Director | ||
FABIO ALBERTO GARCIA RAMIREZ |
Director | ||
RAFAEL AYALA SILVA |
Director | ||
RAFAEL AYALA SILVA |
Company Secretary | ||
JUAN JOSE ACEVEDO MOLINA |
Director | ||
JUAN CAMILO COCK |
Director | ||
LEONOR CASTRO |
Company Secretary | ||
DANIEL LEWENSTEIN |
Company Secretary | ||
LEONOR CASTRO SARMENTO |
Director | ||
CLAUDIA PATRICIA GIRALDO CASTANEDA |
Director | ||
MARTHA FONNEGRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNANDO LANZA LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS CELIA GARDINER | ||
APPOINTMENT TERMINATED, DIRECTOR LUCIA BELEN CIRIMELLO | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIA KATHERINE STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR CECILIA TERESA LANATA BRIONES | ||
DIRECTOR APPOINTED MS CAROLINA CAL ANGRISANI | ||
DIRECTOR APPOINTED DR DANIELLE GUIZZO | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Lucia Vinzon on 2022-07-29 | |
AP03 | Appointment of Ms Bruna Ongaratto Boscaini as company secretary on 2022-07-29 | |
CH01 | Director's details changed for Dr Cecilia Teresa Lanata Briones on 2022-07-28 | |
AP01 | DIRECTOR APPOINTED MS ANA LUCILA GRANADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MARCELLA TREVENA | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gabriel Anibal Gonzalez on 2021-12-09 | |
CH01 | Director's details changed for Dr Cecilia Teresa Lanata Briones on 2021-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELIA LOPEZ ZARZOZA | |
AP01 | DIRECTOR APPOINTED MS MALIKA KLARA MUKESH SHAH | |
CH01 | Director's details changed for Ms Lucia Belen Cirimello on 2021-06-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LUCIA VINZON on 2021-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDEL NARVAEZ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LUCIA BELEN CIRIMELLO | |
AP01 | DIRECTOR APPOINTED MS LUCIA BELEN CIRIMELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLA HANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY CATHERINE BRAMLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GUADALUPE ROMERO ACARO | |
CH01 | Director's details changed for Dr Helia Lopez Zarzoza on 2019-05-18 | |
AP01 | DIRECTOR APPOINTED MS FRANCES MARCELLA TREVENA | |
AP01 | DIRECTOR APPOINTED MS OLIVIA KATHERINE STEWART | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANTHONY BRIAN CHANDLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA TERESA LANATA BRIONES | |
AP01 | DIRECTOR APPOINTED MR GABRIEL ANIBAL GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN CHANDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FERNANDO LANZA | |
AP01 | DIRECTOR APPOINTED MS PAOLA HANKS | |
AP01 | DIRECTOR APPOINTED MS MARIYA KRASIMIROVA STEFANOVA | |
AP01 | DIRECTOR APPOINTED DR CECILIA TERESA LANATA BRIONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YERKA FERNANDEZ | |
TM02 | Termination of appointment of Olivia Katherine Stewart on 2018-04-07 | |
CH01 | Director's details changed for Ms Yerka Fernandez on 2018-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Lucia Vinzon as company secretary on 2017-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CARDONA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ALFANO | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 09/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO LANZA | |
AP01 | DIRECTOR APPOINTED MS PATRICIA CARDONA | |
AP01 | DIRECTOR APPOINTED MS MARIA VALENTINA ALFANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELIA LOPEZ ZARZOSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIANA MORA ROJAS | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS TARRISSE | |
AP01 | DIRECTOR APPOINTED MS YERKA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BAUM | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FERNANDO LANZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCIA VINZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEWART | |
AP03 | SECRETARY APPOINTED MS OLIVIA KATHERINE STEWART | |
AP01 | DIRECTOR APPOINTED MS HELIA LOPEZ ZARZOSA | |
AP01 | DIRECTOR APPOINTED MR FIDEL NARVAEZ | |
AP01 | DIRECTOR APPOINTED MS OLIVIA STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO STIFANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGATA PATYNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARÍA GARCÍA GASQUEZ | |
AR01 | 25/01/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN NAOMI JESSICA MCCARTHY / 01/10/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MARIA GUADALUPE ROMERO ACARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YENNY GARAVITO IBANEZ | |
AP01 | DIRECTOR APPOINTED MS YENNY TATIANA GARAVITO IBANEZ | |
AP01 | DIRECTOR APPOINTED MS LILIANA MORA ROJAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVINA RIZZO | |
AR01 | 25/01/15 NO MEMBER LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MARÍA SUSANA GARCÍA GASQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEREZ NARVAEZ | |
AP01 | DIRECTOR APPOINTED MS AGATA PATYNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA GRANADA | |
AP01 | DIRECTOR APPOINTED MR BARRY MICHEÁL KEENAN | |
AP01 | DIRECTOR APPOINTED MRS SILVINA ALEJANDRA RIZZO | |
AP01 | DIRECTOR APPOINTED MS ANA LUCILA GRANADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA OCAMPO VILLEGAS | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PEREZ NARVAEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFFY | |
AP01 | DIRECTOR APPOINTED MS HELEN NAOMI JESSICA MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRIAN CHANDLER | |
AR01 | 25/01/14 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MS LUCIA VINZON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YENNY GARAVITO IBANEZ | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSY PEÑA MEDINA | |
AP01 | DIRECTOR APPOINTED MS ANNA JOELLE BAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM DUFFY | |
AP01 | DIRECTOR APPOINTED MRS SUSY GIOVANNA PEÑA MEDINA | |
AP01 | DIRECTOR APPOINTED MR MARIO ALEXANDER STIFANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEREZ NARVAEZ | |
AR01 | 25/01/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DELLAVALLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIRO ROCHA | |
AP01 | DIRECTOR APPOINTED MRS MARIA ELIZABETH OCAMPO VILLEGAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WATTS | |
AP01 | DIRECTOR APPOINTED MISS VIRGINIA DELLAVALLE | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PEREZ NARVAEZ | |
AP03 | SECRETARY APPOINTED MISS YENNY TATIANA GARAVITO IBANEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE VALLEJO VILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEVERIANO LADINO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICCARDO PANTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO PENALOZA | |
AR01 | 25/01/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 25/01/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 25/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE UBERNEY VALLEJO VILLA / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIRO ROCHA / 23/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIOS MONTEALEGRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DIEGO PENALOZA / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEVERIANO JUSES LADINO / 23/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOL CORREA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE CATANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO GARCIA RAMIREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL AYALA SILVA | |
363a | ANNUAL RETURN MADE UP TO 23/02/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICCARDO PANTONE / 13/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOL CORREA / 13/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICCARDO PANTONE / 13/03/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICCARDO PANTONE / 05/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FABIO GARCIA RAMIREZ / 05/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICCARDO PANTONE / 05/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIOS MONTEALEGRE / 05/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO PENALOZA / 05/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JORGE CATANO / 05/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEVERIANO LADINO / 05/03/2009 | |
Registered office changed on 27/09/06 from:\493 cambridge heath road, london, E2 9BU | ||
Registered office changed on 11/10/01 from:\first floor universal house, 88-94 wentworth street, london, E1 7SA | ||
Registered office changed on 30/10/00 from:\office 101 city view house, 463 bethnal green road, london, E2 9QY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |