AIGUES DE CATALUNYA LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6BR

Company number 08235381
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement by Directors; Statement of capital on 28 December 2016 EUR 37,051,654 ; Solvency Statement dated 08/12/16. The most likely internet sites of AIGUES DE CATALUNYA LTD are www.aiguesdecatalunya.co.uk, and www.aigues-de-catalunya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Aigues De Catalunya Ltd is a Private Limited Company. The company registration number is 08235381. Aigues De Catalunya Ltd has been working since 01 October 2012. The present status of the company is Active. The registered address of Aigues De Catalunya Ltd is Berkeley Square House 4 19 Berkeley Square London W1j 6br. . FONSECA, Carlos Daniel Rizzo Da is a Director of the company. HALLACK, Marcelo is a Director of the company. JENKINS, John Huw Gwili is a Director of the company. MAZZOLA, Renato Antonio Secondo is a Director of the company. Director ANDERSON, James Scott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FONSECA, Carlos Daniel Rizzo Da
Appointed Date: 17 September 2014
50 years old
Director
HALLACK, Marcelo
Appointed Date: 02 October 2012
44 years old
Director
JENKINS, John Huw Gwili
Appointed Date: 02 October 2012
67 years old
Director
MAZZOLA, Renato Antonio Secondo
Appointed Date: 17 September 2014
49 years old

Resigned Directors

Director
ANDERSON, James Scott
Resigned: 02 October 2012
Appointed Date: 01 October 2012
57 years old

AIGUES DE CATALUNYA LTD Events

28 Dec 2016
Statement by Directors
28 Dec 2016
Statement of capital on 28 December 2016
  • EUR 37,051,654
28 Dec 2016
Solvency Statement dated 08/12/16
28 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 24 more events
03 Oct 2012
Termination of appointment of James Anderson as a director on 2 October 2012
03 Oct 2012
Appointment of Marcelo Hallack as a director on 2 October 2012
03 Oct 2012
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 3 October 2012
03 Oct 2012
Appointment of Mr John Huw Gwili Jenkins as a director on 2 October 2012
01 Oct 2012
Incorporation

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