DE PUEBLA LIMITED
CHEDDINGTON DE PEUBLA LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0RJ

Company number 05734203
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 10 THE GREEN, CHEDDINGTON, BUCKS, LU7 0RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of DE PUEBLA LIMITED are www.depuebla.co.uk, and www.de-puebla.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. De Puebla Limited is a Private Limited Company. The company registration number is 05734203. De Puebla Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of De Puebla Limited is 10 The Green Cheddington Bucks Lu7 0rj. . CHARALAMBOUS, Michael Gabriel is a Secretary of the company. CHARALAMBOUS, Bambos is a Director of the company. CHARALAMBOUS, Michael Gabriel is a Director of the company. CHARALAMBOUS, Natalia is a Director of the company. Secretary SA LAW SECRETARIES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHARALAMBOUS, Michael Gabriel
Appointed Date: 16 September 2013
Director
CHARALAMBOUS, Bambos
Appointed Date: 08 March 2006
73 years old
Director
CHARALAMBOUS, Michael Gabriel
Appointed Date: 16 May 2013
35 years old
Director
CHARALAMBOUS, Natalia
Appointed Date: 01 October 2014
32 years old

Resigned Directors

Secretary
SA LAW SECRETARIES LTD
Resigned: 08 March 2014
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Bambos Charalambous
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DE PUEBLA LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 39 more events
24 Jun 2006
Particulars of mortgage/charge
23 Jun 2006
Particulars of mortgage/charge
20 Mar 2006
Memorandum and Articles of Association
14 Mar 2006
Company name changed de peubla LIMITED\certificate issued on 14/03/06
08 Mar 2006
Incorporation

DE PUEBLA LIMITED Charges

6 October 2014
Charge code 0573 4203 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 15-17 upper george street, luton t/no…
21 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 19 June 2012
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Together with all buildings and fixtures fixed plant and…
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 184 east barnet road barnet t/n agl 249340 and the benefit…
20 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 15-17 upper george street luton t/no BD149299. By way…
20 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Satisfied on 23 March 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 184 east barnet road east barnet t/no NGL249340. By way…
20 June 2006
Mortgage debenture
Delivered: 23 June 2006
Status: Satisfied on 25 September 2010
Persons entitled: Aib Group (UK) PLC
Description: 15-17 upper george street luton t/n BD149299 and 124 east…

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