ASTURIANA LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 05778294
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
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 Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of ASTURIANA LIMITED are www.asturiana.co.uk, and www.asturiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Asturiana Limited is a Private Limited Company. The company registration number is 05778294. Asturiana Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Asturiana Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. BENTLEY, Kate is a Director of the company. FIDUCIARY DIRECTORS (UK) LIMITED is a Director of the company. Director DEBONO, Marvina has been resigned. Director SIMPSON, Valerie Joyce has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 12 April 2006
Director
BENTLEY, Kate
Appointed Date: 28 August 2013
51 years old
Director
FIDUCIARY DIRECTORS (UK) LIMITED
Appointed Date: 07 June 2006

Resigned Directors

Director
DEBONO, Marvina
Resigned: 17 July 2013
Appointed Date: 08 December 2011
64 years old
Director
SIMPSON, Valerie Joyce
Resigned: 08 December 2011
Appointed Date: 26 November 2008
79 years old
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 07 June 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Mr Petr Jahoda
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

ASTURIANA LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
...
... and 24 more events
22 May 2007
Return made up to 12/04/07; full list of members
16 Jun 2006
New director appointed
16 Jun 2006
Director resigned
02 May 2006
Ad 18/04/06--------- £ si 998@1=998 £ ic 2/1000
12 Apr 2006
Incorporation

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