Company number 09485320
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of TASTE SPAIN LTD are www.tastespain.co.uk, and www.taste-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taste Spain Ltd is a Private Limited Company.
The company registration number is 09485320. Taste Spain Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Taste Spain Ltd is 20 22 Wenlock Road London N1 7gu. . HERNANDEZ CANIZAL, Javier is a Director of the company. Director HERNANDEZ CANIZAL, Javier has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Javier Hernandez
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TASTE SPAIN LTD Events
27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
17 Mar 2016
Director's details changed for Mr Javier Hernandez Canizal on 17 March 2016
17 Mar 2016
Termination of appointment of Javier Hernandez Canizal as a director on 17 March 2016
22 May 2015
Appointment of Mr Javier Hernandez Canizal as a director on 22 May 2015
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
12 May 2015
Director's details changed for Mr Javier Hernandez on 12 May 2015
12 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted