Company number 07138623
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 139 PECKHAM HIGH STREET, PECKHAM, LONDON, SE15 5SL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of AGROBESO LTD are www.agrobeso.co.uk, and www.agrobeso.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 4 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrobeso Ltd is a Private Limited Company.
The company registration number is 07138623. Agrobeso Ltd has been working since 28 January 2010.
The present status of the company is Active. The registered address of Agrobeso Ltd is 139 Peckham High Street Peckham London Se15 5sl. . AZU, Evelyn is a Secretary of the company. AZU, Evelyn is a Director of the company. AZU, Michael is a Director of the company. Director AZU, Michael has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
AZU, Evelyn
Appointed Date: 28 January 2010
51 years old
Resigned Directors
Director
AZU, Michael
Resigned: 31 January 2013
Appointed Date: 28 January 2010
58 years old
Director
KAHAN, Barbara
Resigned: 28 January 2010
Appointed Date: 28 January 2010
94 years old
Persons With Significant Control
Mrs Evelyn Azu
Notified on: 8 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AGROBESO LTD Events
21 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 May 2016
Total exemption full accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Total exemption full accounts made up to 31 January 2015
...
... and 18 more events
26 May 2010
Appointment of Evelyn Azu as a secretary
26 May 2010
Appointment of Evelyn Azu as a director
26 May 2010
Termination of appointment of Barbara Kahan as a director
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ANNOTATION
At the time of filing, this document appeared to be inconsistent with other information filed against the company.
06 Feb 2010
Termination of appointment of Barbara Kahan as a director
28 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)