LA MANZANILLA (UK) LIMITED
LONDON

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Company number 04529068
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Nicholas Richardson Peele as a director on 16 November 2015; Appointment of Mr Dag Frode Nordset as a director on 16 November 2015. The most likely internet sites of LA MANZANILLA (UK) LIMITED are www.lamanzanillauk.co.uk, and www.la-manzanilla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Manzanilla Uk Limited is a Private Limited Company. The company registration number is 04529068. La Manzanilla Uk Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of La Manzanilla Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . NORDSET, Dag Frode is a Director of the company. Secretary BEAMISH, David Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAMISH, David Robert has been resigned. Director LOVETT, Michael Richard has been resigned. Director NORDSET, Dag Frode has been resigned. Director PEELE, Nicholas Richardson has been resigned. Director SANDOY, Odd Einar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NORDSET, Dag Frode
Appointed Date: 16 November 2015
72 years old

Resigned Directors

Secretary
BEAMISH, David Robert
Resigned: 16 November 2015
Appointed Date: 23 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Director
BEAMISH, David Robert
Resigned: 16 November 2015
Appointed Date: 06 September 2002
67 years old

Director
LOVETT, Michael Richard
Resigned: 26 July 2012
Appointed Date: 06 September 2002
78 years old

Director
NORDSET, Dag Frode
Resigned: 26 July 2012
Appointed Date: 06 September 2002
72 years old

Director
PEELE, Nicholas Richardson
Resigned: 16 November 2015
Appointed Date: 06 September 2002
69 years old

Director
SANDOY, Odd Einar
Resigned: 15 June 2011
Appointed Date: 06 September 2002
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Tm Hejoriola, Sl
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

LA MANZANILLA (UK) LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Dec 2015
Termination of appointment of Nicholas Richardson Peele as a director on 16 November 2015
02 Dec 2015
Appointment of Mr Dag Frode Nordset as a director on 16 November 2015
02 Dec 2015
Termination of appointment of David Robert Beamish as a director on 16 November 2015
25 Nov 2015
Termination of appointment of David Robert Beamish as a secretary on 16 November 2015
...
... and 59 more events
10 Dec 2002
Accounting reference date extended from 30/09/03 to 31/10/03
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
06 Sep 2002
Incorporation

LA MANZANILLA (UK) LIMITED Charges

26 March 2012
Loan agreement
Delivered: 11 April 2012
Status: Satisfied on 18 November 2015
Persons entitled: David Beamish Limited
Description: A charge over shares in kamalosa properties inc including…