Company Information for

DELOITTE LATCO REGIONAL SERVICES LIMITED

1 New Street Square, 1 LITTLE NEW STREET, London, EC4A 3HQ,

Company Registration Number

06815487

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Deloitte Latco Regional Services Ltd

DELOITTE LATCO REGIONAL SERVICES LIMITED was founded on 2009-02-10 and has its registered office in London. The organisation's status is listed as "Active". Deloitte Latco Regional Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DELOITTE LATCO REGIONAL SERVICES LIMITED
Legal Registered Office
1 New Street Square
1 LITTLE NEW STREET
London
EC4A 3HQ
Other companies in EC4A
Previous Names
HUMAN RESOURCE MANAGEMENT INSTITUT
26/04/2012

Filing Information

Company Number06815487
Date formed2009-02-10
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts2021-05-31
Account next due2023-02-28
Latest filing return2022-02-10
Filing return next due2023-02-24
Type of accountsDORMANT
Last Datalog update:
2023-02-28 12:08:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Cristina Pineros Ortiz Company Secretary 2012-06-01
Ladia Osiris Aguilera Director DIRECTOR 2018-02-06 PANAMA
Adriana Irene Calvo Director CHARTERED ACCOUNTANT 2016-09-06 ARGENTINA
Cesar Tecsen Cheng Vargas Director ACCOUNTANT 2012-06-01 COLOMBIA
Claudio Giaimo Director DIRECTOR 2017-06-09 ARGENTINA
Alejandro Jose Gomez Rutmann Director DIRECTOR 2016-06-01 VENEZUELA
Francisco Javier Lancho Director DIRECTOR 2017-06-09 COLOMBIA
Norberto Lucero Director DIRECTOR 2018-02-06 ARGENTINA
Byron Martinez Director DIRECTOR 2017-06-09 GUATEMALA
Rodolfo Enrique Navarrete Puchi Director ACCOUNTANT 2012-06-01 VENEZUELA
Jose Luis Rey Director CPA 2016-06-01 URUGUAY
Xavier Ribadeneira Director DIRECTOR 2015-06-01 ECUADOR
Ricardo Rubio Director PUBLIC ACCOUNTANT 2012-06-01 COLOMBIA
Alan Saborio Soto Director MANAGING PARTNER 2012-06-01 COSTA RICA

Previous Directors

Officer Role Date AppointedDate Resigned
Domingo Latorraca Director 2014-06-01 2018-02-06
Marcelo Bastante Director 2016-09-06 2018-01-30
Norberto Lucero Director 2014-06-01 2017-06-09
Daniel Ruben Ochoteco Director 2015-06-01 2017-06-09
Edmundo Beltran Director 2012-06-01 2017-05-30
Marcelo Ernesto Garcia Director 2012-06-01 2016-09-06
Daniel Recanatini Director 2014-06-01 2016-09-06
Manuel Tato Bujan Director 2012-06-01 2016-05-31
Roberto De Luca Director 2012-06-01 2016-05-31
Taufic Jorge Aranky Ortiz Director 2012-06-01 2015-06-01
Rafael Munoz Director 2012-06-01 2015-06-01
Jorge Eduardo Ferro Director 2012-06-01 2014-06-01
Eduardo Antonio Livingston Mejia Lee Director 2012-06-01 2014-06-01
Miguel Carlos Maxwell Director 2012-06-01 2014-06-01
Matthew Russell Aucott Company Secretary 2012-02-15 2012-06-01
Matthew Russell Aucott Director 2012-02-15 2012-06-01
Glyn Bunting Director 2012-02-15 2012-06-01
Cfs Secretaries Limited Director 2010-02-10 2012-02-15
Bryan Anthony Thornton Director 2009-02-10 2012-02-15
Cfs Secretaries Limited Company Secretary 2009-02-10 2010-02-10

Related Directorships for Adriana Irene Calvo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gale Blears 1SPATIAL HOLDINGS LIMITEDDirector 2009-06-17 - 2010-02-01 RESIGNED 2004-08-23 Active
Gale Blears VIEWPOINT FIELD SERVICES LIMITEDDirector 2009-04-22 - 2013-12-04 RESIGNED 2008-03-20 Liquidation

Related Directorships for Cesar Tecsen Cheng Vargas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cesar Tecsen Cheng Vargas DELOITTE GLOBAL SERVICES HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2010-05-11 Active
Cesar Tecsen Cheng Vargas DELOITTE GLOBAL SERVICES LIMITEDDirector 2017-06-01 CURRENT 2010-05-11 Active
Cesar Tecsen Cheng Vargas DELOITTE TOUCHE TOHMATSU LIMITEDDirector 2017-06-01 CURRENT 2010-06-02 Active