Jlt Peru Retail Limited (reg no 05132644) is a private limited company created on 2004-05-19. The enterprise is located at The St Botolph Building, 138 Houndsditch, London EC3A 7AW. Having undergone a change in 2004-06-03, the previous name the enterprise utilized was Petrose Limited. Jlt Peru Retail Limited operates SIC: 74990 - "non-trading company".

Company details

Name Jlt Peru Retail Limited
Number 05132644
Date of Incorporation: 19th May 2004
End of financial year: 31 December
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned company, we can name: Eduardo G. (in the company from 27 March 2020), Mark J. (appointment date: 12 November 2019). The Companies House indexes 1 person of significant control - Jlt Latin American Holdings Limited, a company which is located at 138 Houndsditch, EC3A 7AW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jlt Latin American Holdings Limited
20 July 2016
Address The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2604758
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Full accounts for the period ending 2019/12/31
filed on: 14th, October 2020 | accounts
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