SPANISH HAM MASTER LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1EH

Company number 09260694
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address SUITE 6-7 3RD FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD, LONDON, UNITED KINGDOM, HA0 1EH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Unit 22 10 Acklam Road Ladbroke Grove London W10 5QZ to Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH on 27 July 2016. The most likely internet sites of SPANISH HAM MASTER LIMITED are www.spanishhammaster.co.uk, and www.spanish-ham-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Spanish Ham Master Limited is a Private Limited Company. The company registration number is 09260694. Spanish Ham Master Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Spanish Ham Master Limited is Suite 6 7 3rd Floor Alperton House Bridgewater Road London United Kingdom Ha0 1eh. . SOL, Jose Maria is a Director of the company. Director BUENO, Pablo Gil has been resigned. The company operates in "Event catering activities".


Current Directors

Director
SOL, Jose Maria
Appointed Date: 13 October 2014
52 years old

Resigned Directors

Director
BUENO, Pablo Gil
Resigned: 01 April 2015
Appointed Date: 13 October 2014
36 years old

Persons With Significant Control

Mr Jose Maria Sol
Notified on: 24 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SPANISH HAM MASTER LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 October 2016
01 Dec 2016
Confirmation statement made on 13 October 2016 with updates
27 Jul 2016
Registered office address changed from Unit 22 10 Acklam Road Ladbroke Grove London W10 5QZ to Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH on 27 July 2016
11 Jun 2016
Accounts for a dormant company made up to 31 October 2015
03 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

03 Dec 2015
Termination of appointment of Pablo Gil Bueno as a director on 1 April 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted