BUENOS AIRES (FULHAM) LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2HP

Company number 07219698
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016. The most likely internet sites of BUENOS AIRES (FULHAM) LTD are www.buenosairesfulham.co.uk, and www.buenos-aires-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buenos Aires Fulham Ltd is a Private Limited Company. The company registration number is 07219698. Buenos Aires Fulham Ltd has been working since 12 April 2010. The present status of the company is Active. The registered address of Buenos Aires Fulham Ltd is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. . BARRIONUEVO, Linda Helen is a Secretary of the company. BARRIONUEVO, Cristian Fernando is a Director of the company. BARRIONUEVO, Linda Helen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRIONUEVO, Linda Helen
Appointed Date: 12 April 2010
Director
BARRIONUEVO, Cristian Fernando
Appointed Date: 12 April 2010
55 years old
Director
BARRIONUEVO, Linda Helen
Appointed Date: 12 April 2010
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 April 2010
Appointed Date: 12 April 2010
94 years old

Persons With Significant Control

Mr Cristian Fernando Barrionuevo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BUENOS AIRES (FULHAM) LTD Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016
29 Feb 2016
Secretary's details changed for Mrs Linda Helen Barrionuevo on 29 February 2016
29 Feb 2016
Director's details changed for Mrs Linda Helen Barrionuevo on 29 February 2016
...
... and 16 more events
06 May 2010
Appointment of Mr Cristian Fernando Barrionuevo as a director
06 May 2010
Appointment of Mrs Linda Helen Barrionuevo as a director
06 May 2010
Appointment of Mrs Linda Helen Barrionuevo as a secretary
15 Apr 2010
Termination of appointment of Barbara Kahan as a director
12 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUENOS AIRES (FULHAM) LTD Charges

24 April 2012
Guarantee & debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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