HEIRS OF SANPA LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2AY

Company number 07913145
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 37-41 DENMARK STREET, WOKINGHAM, ENGLAND, RG40 2AY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 6 Peach Street Wokingham Berkshire RG40 1XG to 37-41 Denmark Street Wokingham RG40 2AY on 5 October 2016. The most likely internet sites of HEIRS OF SANPA LTD are www.heirsofsanpa.co.uk, and www.heirs-of-sanpa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heirs of Sanpa Ltd is a Private Limited Company. The company registration number is 07913145. Heirs of Sanpa Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of Heirs of Sanpa Ltd is 37 41 Denmark Street Wokingham England Rg40 2ay. . SANCHEZ, Emilio Jose is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
SANCHEZ, Emilio Jose
Appointed Date: 17 January 2012
51 years old

Persons With Significant Control

Mr Emilio Jose Sanchez-Escribano
Notified on: 17 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

HEIRS OF SANPA LTD Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Registered office address changed from 6 Peach Street Wokingham Berkshire RG40 1XG to 37-41 Denmark Street Wokingham RG40 2AY on 5 October 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
21 Feb 2013
Annual return made up to 17 January 2013 with full list of shareholders
21 Feb 2013
Registered office address changed from Flat 5 51 Argyle Road Reading Berkshire RG1 7YL United Kingdom on 21 February 2013
20 Aug 2012
Registered office address changed from 51 Flat 5, 51 Argule Road Reading Reading Berkshire RG1 7YL United Kingdom on 20 August 2012
21 Jun 2012
Particulars of a mortgage or charge / charge no: 1
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEIRS OF SANPA LTD Charges

15 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Infrared Active Property Fund Trustee and Infrared Active Property Fund Nominee Limited
Description: The account see image for full details.