Company number 00840365
Status Active
Incorporation Date 9 March 1965
Company Type Private Limited Company
Address 25 ASHEN GROVE, WIMBLEDON PARK LONDON, SW19 8BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EL BODEGON LIMITED are www.elbodegon.co.uk, and www.el-bodegon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.1 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Bodegon Limited is a Private Limited Company.
The company registration number is 00840365. El Bodegon Limited has been working since 09 March 1965.
The present status of the company is Active. The registered address of El Bodegon Limited is 25 Ashen Grove Wimbledon Park London Sw19 8bw. The company`s financial liabilities are £25.37k. It is £5.63k against last year. The cash in hand is £3.38k. It is £-18.47k against last year. And the total assets are £3.38k, which is £-18.47k against last year. SORIANO, Kathleen is a Secretary of the company. SORIANO, Salvador is a Director of the company. Director SORIANO, Kathleen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
el bodegon Key Finiance
LIABILITIES
£25.37k
+28%
CASH
£3.38k
-85%
TOTAL ASSETS
£3.38k
-85%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Salvador Soriano
Notified on: 4 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more
EL BODEGON LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Termination of appointment of Kathleen Soriano as a director on 5 January 2015
...
... and 60 more events
25 Apr 1989
Return made up to 31/03/89; full list of members
14 Apr 1988
Return made up to 03/12/87; full list of members
28 Feb 1988
Full accounts made up to 30 April 1987
22 Oct 1986
Full accounts made up to 30 April 1986
22 Oct 1986
Return made up to 17/10/86; full list of members
20 October 1989
Charge
Delivered: 26 October 1989
Status: Satisfied
on 4 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
23 September 1980
Legal mortgage
Delivered: 26 September 1980
Status: Satisfied
on 1 July 1994
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor mezzanine and garden 9 park walk. London…
4 October 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied
on 1 July 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property being ground floor mezzanine and garden off a…