ANDEAN GRAIN PRODUCTS LTD.
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08770371
- Last Updated: 01 Mar 2024
Company Profile
ANDEAN GRAIN PRODUCTS LTD. was incorporated on Monday, November 11, 2013 as a Private Limited Company with registered address in LONDON. ANDEAN GRAIN PRODUCTS LTD. has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 11 years 3 months and 12 days.
| Name | ANDEAN GRAIN PRODUCTS LTD. |
|---|---|
| Company number | 08770371 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 Cristian Hugo Maria Miguens Nationality: Argentine |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Thomas Joseph Spillane Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Cristian Hugo Maria Miguens Nationality: Argentine |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANDEAN GRAIN PRODUCTS LTD. | 11 Nov 2013 |