HISPAMERCHANTS LIMITED
LONDON HISPAWORLD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0DA

Company number 04405853
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address UNIT 1.4 THE SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, ENGLAND, W14 0DA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX to Unit 1.4 the Shepherds Building Rockley Road London W14 0DA on 29 July 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,389 . The most likely internet sites of HISPAMERCHANTS LIMITED are www.hispamerchants.co.uk, and www.hispamerchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hispamerchants Limited is a Private Limited Company. The company registration number is 04405853. Hispamerchants Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Hispamerchants Limited is Unit 1 4 The Shepherds Building Rockley Road London England W14 0da. . PENA - LENZI, Solano is a Secretary of the company. PENA - LENZI, Solano is a Director of the company. Director GIEBELS VAN BEKESTEIN, Marc Albert-Bruno has been resigned. Director PENAHERRERA, Ramiro Luis has been resigned. Director RUIZ-GARCIA, Susana has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
PENA - LENZI, Solano
Appointed Date: 28 March 2002

Director
PENA - LENZI, Solano
Appointed Date: 28 March 2002
52 years old

Resigned Directors

Director
GIEBELS VAN BEKESTEIN, Marc Albert-Bruno
Resigned: 01 March 2016
Appointed Date: 04 October 2006
59 years old

Director
PENAHERRERA, Ramiro Luis
Resigned: 25 March 2015
Appointed Date: 28 March 2002
95 years old

Director
RUIZ-GARCIA, Susana
Resigned: 01 March 2016
Appointed Date: 28 March 2002
54 years old

HISPAMERCHANTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX to Unit 1.4 the Shepherds Building Rockley Road London W14 0DA on 29 July 2016
26 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,389

21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Termination of appointment of Susana Ruiz-Garcia as a director on 1 March 2016
...
... and 55 more events
28 Mar 2003
Particulars of mortgage/charge
21 Jan 2003
Accounting reference date extended from 31/03/03 to 30/06/03
16 Nov 2002
Memorandum and Articles of Association
06 Jun 2002
Company name changed hispaworld LIMITED\certificate issued on 06/06/02
28 Mar 2002
Incorporation

HISPAMERCHANTS LIMITED Charges

16 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…