SUBERTRES UK LIMITED
THAMES HOUSE 3, WELLINGTON STREET, LONDON SE18 6NY- Active
- Private Limited Company
- Company No. 06909594
- Last Updated: 01 Mar 2024
Company Profile
SUBERTRES UK LIMITED was incorporated on Tuesday, May 19, 2009 as a Private Limited Company with registered address in LONDON. SUBERTRES UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 5 months and 23 days.
| Name | SUBERTRES UK LIMITED |
|---|---|
| Company number | 06909594 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE 3 WELLINGTON STREET LONDON SE18 6NY |
|---|---|
| Country Of Origin |
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 Ignachio Galilea Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Francisco Juan Dalmau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against SUBERTRES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBERTRES UK LIMITED | 19 May 2009 |