CAIXA DENIA LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 09667444

Status Active

Incorporation Date 2 July 2015

Company Type Private Limited Company

Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified

Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of CAIXA DENIA LTD are www.caixadenia.co.uk, and www.caixa-denia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Caixa Denia Ltd is a Private Limited Company. The company registration number is 09667444. Caixa Denia Ltd has been working since 02 July 2015. The present status of the company is Active. The registered address of Caixa Denia Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £8000k. It is £8000k against last year. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".

caixa denia Key Finiance

LIABILITIES n/a

CASH £8000k

TOTAL ASSETS n/a

All Financial Figures

Current Directors

Director

ARTILES CEBALLOS, Jose Miguel

Appointed Date: 02 July 2015
61 years old

Persons With Significant Control

Mr Fabio Pastore

Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

CAIXA DENIA LTD Events

07 Apr 2017

Accounts for a dormant company made up to 31 July 2016

06 Jan 2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017

11 Nov 2016

Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016

01 Aug 2016

Confirmation statement made on 1 July 2016 with updates

16 Jun 2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016

14 Mar 2016

Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016

09 Nov 2015

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015

02 Jul 2015

Incorporation
Statement of capital on 2015-07-02

GBP 8,000,000

MODEL ARTICLES ‐ Model articles adopted

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