ANGLO SPANISH IMPORTS LIMITED

Hellopages » Greater London » Islington » EC1M 6AA

Company number 01021792
Status Active
Incorporation Date 20 August 1971
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANGLO SPANISH IMPORTS LIMITED are www.anglospanishimports.co.uk, and www.anglo-spanish-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Spanish Imports Limited is a Private Limited Company. The company registration number is 01021792. Anglo Spanish Imports Limited has been working since 20 August 1971. The present status of the company is Active. The registered address of Anglo Spanish Imports Limited is 117 Charterhouse Street London Ec1m 6aa. . KING, Edward Peter is a Secretary of the company. KING, Charles is a Director of the company. KING, Edward Peter is a Director of the company. Secretary MCCORKINDALE, Barbara has been resigned. Director KING, Edward Peter has been resigned. Director KING, Peter Elliott has been resigned. Director MCCORKINDALE, Duncan Ian has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KING, Edward Peter
Appointed Date: 01 October 2014

Director
KING, Charles
Appointed Date: 13 May 1997
60 years old

Director
KING, Edward Peter
Appointed Date: 23 May 2008
60 years old

Resigned Directors

Secretary
MCCORKINDALE, Barbara
Resigned: 01 October 2014

Director
KING, Edward Peter
Resigned: 23 May 2008
Appointed Date: 01 February 1996
60 years old

Director
KING, Peter Elliott
Resigned: 23 May 2008
105 years old

Director
MCCORKINDALE, Duncan Ian
Resigned: 01 April 1992
100 years old

Persons With Significant Control

Mr Edward Peter King
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles King
Notified on: 12 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO SPANISH IMPORTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000

11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
24 May 1989
Accounts for a small company made up to 30 April 1988

24 May 1989
Return made up to 31/12/88; full list of members

24 May 1989
Return made up to 31/12/88; full list of members

27 Apr 1987
Company type changed from UNLTD to pri

02 Dec 1986
Return made up to 20/06/86; full list of members