SAN GABRIEL UK LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07066623
- Last Updated: 01 Mar 2024
Company Profile
SAN GABRIEL UK LTD was incorporated on Wednesday, November 4, 2009 as a Private Limited Company with registered address in LONDON. SAN GABRIEL UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 15 years 3 months and 18 days.
| Name | SAN GABRIEL UK LTD |
|---|---|
| Company number | 07066623 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 Rolando Olivares Ahunada Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1333 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SAN GABRIEL UK LTD | 04 Nov 2009 |