CADAGUA AL GHUBRAH UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4AL

Company number 08501257
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 10TH FLOOR, BSI BUILDING 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,808,332 . The most likely internet sites of CADAGUA AL GHUBRAH UK LIMITED are www.cadaguaalghubrahuk.co.uk, and www.cadagua-al-ghubrah-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadagua Al Ghubrah Uk Limited is a Private Limited Company. The company registration number is 08501257. Cadagua Al Ghubrah Uk Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Cadagua Al Ghubrah Uk Limited is 10th Floor Bsi Building 389 Chiswick High Road London W4 4al. . ESTELA, Ignacio Clopes is a Director of the company. GONZALEZ, Jose Vicente Melchor is a Director of the company. The company operates in "Construction of water projects".


Current Directors

Director
ESTELA, Ignacio Clopes
Appointed Date: 23 April 2013
59 years old

Director
GONZALEZ, Jose Vicente Melchor
Appointed Date: 23 April 2013
50 years old

Persons With Significant Control

Cadagua S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADAGUA AL GHUBRAH UK LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3,808,332

01 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,808,332.00

01 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 5 more events
20 Jun 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
03 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1

10 Jan 2014
Registration of charge 085012570001
22 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Apr 2013
Incorporation

CADAGUA AL GHUBRAH UK LIMITED Charges

2 January 2014
Charge code 0850 1257 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Oman Arab Bank S.A.O.C. (Onshore Security Trustee)
Description: Notification of addition to or amendment of charge…

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