HISPAMERCHANTS LIMITED
UNIT LG 3.4 THE SHEPHERDS BUILDING, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 04405853
- Last Updated: 01 Mar 2024
Company Profile
HISPAMERCHANTS LIMITED was incorporated on Thursday, March 28, 2002 as a Private Limited Company with registered address in LONDON. HISPAMERCHANTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 22 years 10 months and 25 days.
| Name | HISPAMERCHANTS LIMITED |
|---|---|
| Company number | 04405853 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT LG 3.4 THE SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Solano Pena-Lenzi Nationality: Spanish |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HISPAMERCHANTS LIMITED | 28 Mar 2002 |