SAN GABRIEL UK LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07066623
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 217,100 . The most likely internet sites of SAN GABRIEL UK LTD are www.sangabrieluk.co.uk, and www.san-gabriel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. San Gabriel Uk Ltd is a Private Limited Company. The company registration number is 07066623. San Gabriel Uk Ltd has been working since 04 November 2009. The present status of the company is Active. The registered address of San Gabriel Uk Ltd is Third Floor 207 Regent Street London W1b 3hh. . OLIVARES AHUMADA, Rolando is a Director of the company. Director RODRIGUES, Pedro Miguel Da Silva has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
OLIVARES AHUMADA, Rolando
Appointed Date: 19 May 2014
57 years old

Resigned Directors

Director
RODRIGUES, Pedro Miguel Da Silva
Resigned: 05 September 2014
Appointed Date: 04 November 2009
45 years old

Persons With Significant Control

Mr Rolando Olivares Ahunada
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SAN GABRIEL UK LTD Events

06 Dec 2016
Confirmation statement made on 4 November 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 217,100
26 Jun 2015
Amended accounts for a small company made up to 31 December 2014
22 Jun 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 217,100
...
... and 19 more events
05 Aug 2011
Total exemption small company accounts made up to 31 December 2010
30 Dec 2010
Annual return made up to 4 November 2010 with full list of shareholders
30 Dec 2010
Register inspection address has been changed
12 Oct 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
04 Nov 2009
Incorporation

SAN GABRIEL UK LTD Charges

1 November 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Hxruk Ii (Sittingbourne) Limited
Description: Interest in the deposit account, the rent deposit and the…

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