LA ZAGALETA SL UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05148262
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 EUR 1 ; Director's details changed for Jose Perez Diaz on 14 December 2015. The most likely internet sites of LA ZAGALETA SL UK LIMITED are www.lazagaletasluk.co.uk, and www.la-zagaleta-sl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. La Zagaleta Sl Uk Limited is a Private Limited Company. The company registration number is 05148262. La Zagaleta Sl Uk Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of La Zagaleta Sl Uk Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEREZ DIAZ, Jose is a Director of the company. PEREZ FLORES, Enrique is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEREZ DIAZ, Jose
Appointed Date: 08 June 2004
68 years old

Director
PEREZ FLORES, Enrique
Appointed Date: 01 October 2004
102 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 08 June 2004

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 March 2011
Appointed Date: 19 October 2005

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

LA ZAGALETA SL UK LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • EUR 1

15 Jan 2016
Director's details changed for Jose Perez Diaz on 14 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • EUR 1

...
... and 35 more events
07 Jul 2004
New secretary appointed
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
29 Jun 2004
New director appointed
08 Jun 2004
Incorporation