LA PLAZA SPANISH CATERING LTD
LONDON

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Company number 09133496
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 288 PORTOBELLO ROAD, LONDON, W10 5TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period extended from 31 July 2015 to 31 August 2015. The most likely internet sites of LA PLAZA SPANISH CATERING LTD are www.laplazaspanishcatering.co.uk, and www.la-plaza-spanish-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. La Plaza Spanish Catering Ltd is a Private Limited Company. The company registration number is 09133496. La Plaza Spanish Catering Ltd has been working since 16 July 2014. The present status of the company is Active. The registered address of La Plaza Spanish Catering Ltd is 288 Portobello Road London W10 5te. . CARREIRA, Antonio is a Secretary of the company. CARREIRA, Edelmira is a Secretary of the company. BUDINO VARELA, David is a Director of the company. CARREIRA, Ana Isabel is a Director of the company. CARREIRA, Edelmira is a Director of the company. CARREIRA CASTRO, Antonio is a Director of the company. Secretary BUDINO VARELA, David has been resigned. Secretary CARREIRA, Ana Isabel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARREIRA, Antonio
Appointed Date: 16 July 2014

Secretary
CARREIRA, Edelmira
Appointed Date: 16 July 2014

Director
BUDINO VARELA, David
Appointed Date: 16 July 2014
50 years old

Director
CARREIRA, Ana Isabel
Appointed Date: 16 July 2014
49 years old

Director
CARREIRA, Edelmira
Appointed Date: 16 July 2014
72 years old

Director
CARREIRA CASTRO, Antonio
Appointed Date: 16 July 2014
73 years old

Resigned Directors

Secretary
BUDINO VARELA, David
Resigned: 24 November 2015
Appointed Date: 16 July 2014

Secretary
CARREIRA, Ana Isabel
Resigned: 24 November 2015
Appointed Date: 16 July 2014

Persons With Significant Control

Mr Antonio Carreira
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA PLAZA SPANISH CATERING LTD Events

05 Sep 2016
Confirmation statement made on 16 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 August 2015
24 Nov 2015
Termination of appointment of Ana Isabel Carreira as a secretary on 24 November 2015
24 Nov 2015
Termination of appointment of David Budino Varela as a secretary on 24 November 2015
...
... and 1 more events
23 Sep 2014
Director's details changed for Mr David Budino Varela on 23 September 2014
23 Sep 2014
Director's details changed for Miss Ana Isabel Carreira on 23 September 2014
23 Sep 2014
Director's details changed for Miss Ana Isabel Carreira on 23 September 2014
22 Sep 2014
Director's details changed for Mr Antonio Carreira on 22 September 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted