BOTICALIA LIMITED
LONDON IBERPHARMA LIMITED

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Company number 03456499
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 400,000 . The most likely internet sites of BOTICALIA LIMITED are www.boticalia.co.uk, and www.boticalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boticalia Limited is a Private Limited Company. The company registration number is 03456499. Boticalia Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Boticalia Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . RUEDA DE VALENZUELA, Maria is a Secretary of the company. IGLESIAS JIMENEZ, Carlos is a Director of the company. RUEDA DE VALENZUELA, Maria is a Director of the company. Secretary IGLESIAS JIMENEZ, Carlos has been resigned. Secretary PUERTAS, Francisco Luis Bibrian has been resigned. Secretary RIVERA GONZALEZ, Jose Antonio has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALONSO-REDONDO SANCHEZ, Jesus Alberto has been resigned. Director CORPAS RODRIQUEZ, Cesar Carlos has been resigned. Director GONZALEZ SAAVEDRA, Eugenio Alfonso has been resigned. Director MARCOS CASTRO, Gerardo has been resigned. Director PUERTAS, Francisco Luis Bibrian has been resigned. Director RIVERA GONZALEZ, Jose Antonio has been resigned. Director TAYLOR, Richard Jeffery has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RUEDA DE VALENZUELA, Maria
Appointed Date: 27 July 2004
Director
IGLESIAS JIMENEZ, Carlos
Appointed Date: 28 October 1997
60 years old
Director
RUEDA DE VALENZUELA, Maria
Appointed Date: 27 July 2004
58 years old

Resigned Directors

Secretary
IGLESIAS JIMENEZ, Carlos
Resigned: 29 October 1998
Appointed Date: 28 October 1997
Secretary
PUERTAS, Francisco Luis Bibrian
Resigned: 27 July 2004
Appointed Date: 02 February 2001
Secretary
RIVERA GONZALEZ, Jose Antonio
Resigned: 22 November 2000
Appointed Date: 29 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
ALONSO-REDONDO SANCHEZ, Jesus Alberto
Resigned: 22 November 2000
Appointed Date: 29 October 1998
57 years old
Director
CORPAS RODRIQUEZ, Cesar Carlos
Resigned: 22 November 2000
Appointed Date: 29 October 1998
70 years old
Director
GONZALEZ SAAVEDRA, Eugenio Alfonso
Resigned: 22 November 2000
Appointed Date: 29 October 1998
68 years old
Director
MARCOS CASTRO, Gerardo
Resigned: 22 November 2000
Appointed Date: 29 October 1998
78 years old
Director
PUERTAS, Francisco Luis Bibrian
Resigned: 27 July 2004
Appointed Date: 22 November 2000
74 years old
Director
RIVERA GONZALEZ, Jose Antonio
Resigned: 22 November 2000
Appointed Date: 29 October 1998
77 years old
Director
TAYLOR, Richard Jeffery
Resigned: 29 October 1998
Appointed Date: 28 October 1997
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Maria Rueda De Valenzuela
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOTICALIA LIMITED Events

07 Dec 2016
Confirmation statement made on 28 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 400,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 400,000
...
... and 67 more events
15 Dec 1997
Director resigned
15 Dec 1997
Secretary resigned
15 Dec 1997
New director appointed
15 Dec 1997
New secretary appointed;new director appointed
28 Oct 1997
Incorporation

BOTICALIA LIMITED Charges

11 February 2005
Rent deposit deed
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Brixton (Acton Industrial Park) 1 Limited
Description: The credit balance on the interest bearing account at…

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