Maria Luisa DE Moreno International Foundation LTD
Company 07735178 Active
Registered charity: Maria Luisa DE Moreno International Foundation LTD
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Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- GG-602-693 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07735178 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/08/2011 |
| Address | UNIT 14 MILL MEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, LONDON, N17 9QU |
| Accounts next due | 25/01/2027 |
| Accounts last made up | 25/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Julieta Duque Cuartas Spanish
voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mrs Julieta Duque Cuartas ceased Spanish
significant influence or control - Mrs Lisbeth Vivian Zuleta Castro ceased British
significant influence or control as trust
Officers (4)
- Duque Cuartas, Julieta Director · appointed 2026
- Zuleta Castro, Lisbeth Vivian Secretary · appointed 2011
- Duque, Julieta Former Director · appointed 2012 · resigned 2026
- Caicedo, Angela Maria Former Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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