JUANITO LTD
6 OXFORD GARDENS, LONDON W4 3BW- Active
- Private Limited Company
- Company No. 09602581
- Last Updated: 01 Mar 2024
Company Profile
JUANITO LTD was incorporated on Thursday, May 21, 2015 as a Private Limited Company with registered address in LONDON. JUANITO LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 4 months and 2 days.
| Name | JUANITO LTD |
|---|---|
| Company number | 09602581 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 OXFORD GARDENS LONDON W4 3BW |
|---|---|
| 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 Juan Asencio Soriano Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Carmen Fernandez Santa Cruz Daza Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JUANITO LTD | 21 May 2015 |