NARANJO CORPORATION LIMITED
LONDON

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Company number 04295003
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address ARCH 102A, ROCKINGHAM STREET, LONDON, SE1 6PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 3 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 3 April 2015. The most likely internet sites of NARANJO CORPORATION LIMITED are www.naranjocorporation.co.uk, and www.naranjo-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Naranjo Corporation Limited is a Private Limited Company. The company registration number is 04295003. Naranjo Corporation Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Naranjo Corporation Limited is Arch 102a Rockingham Street London Se1 6pg. . NARANJO ALCOCER, Juan Carlos is a Director of the company. Secretary NARANJO, Luis Abraham has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director JESUS CRISTUBAL, Naranju Alcucer has been resigned. Director NARANJO, Luis Abraham has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NARANJO ALCOCER, Juan Carlos
Appointed Date: 02 October 2001
56 years old

Resigned Directors

Secretary
NARANJO, Luis Abraham
Resigned: 01 August 2013
Appointed Date: 02 October 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 27 September 2001
Director
JESUS CRISTUBAL, Naranju Alcucer
Resigned: 05 May 2004
Appointed Date: 01 March 2004
59 years old
Director
NARANJO, Luis Abraham
Resigned: 15 May 2012
Appointed Date: 25 April 2006
58 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Carlos Naranjo Alcocer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NARANJO CORPORATION LIMITED Events

03 Jan 2017
Micro company accounts made up to 3 April 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 3 April 2015
19 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
30 Dec 2014
Total exemption small company accounts made up to 3 April 2014
...
... and 45 more events
05 Oct 2001
Secretary resigned
05 Oct 2001
Registered office changed on 05/10/01 from: 46A syon lane osterley middlesex TW7 5NQ
05 Oct 2001
New director appointed
05 Oct 2001
New secretary appointed
27 Sep 2001
Incorporation

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