PROYECTO BLOOMSBURY LTD
WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD RH19 3AU- Active
- Private Limited Company
- Company No. 09892115
- Last Updated: 01 Mar 2024
Company Profile
PROYECTO BLOOMSBURY LTD was incorporated on Friday, November 27, 2015 as a Private Limited Company with registered address in EAST GRINSTEAD. PROYECTO BLOOMSBURY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | PROYECTO BLOOMSBURY LTD |
|---|---|
| Company number | 09892115 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD RH19 3AU |
|---|---|
| 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 Leon Fernando Del Canto Gonzalez Nationality: Spanish |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Isabel Mastrodomenico Lizarazo Nationality: British |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gulf Media Adviser Limited Pury Hill Business Park, Alderton Road, NN12 7LS |
Dates: Monday, October 28, 2019 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antonio Navalon Sanchez Nationality: Spanish |
Dates: Friday, October 27, 2017 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leon Fernando Del Canto Gonzalez Nationality: Spanish |
Dates: Thursday, June 30, 2016 - Monday, October 28, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROYECTO BLOOMSBURY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROYECTO BLOOMSBURY LTD | 27 Nov 2015 |
| KAIROS STRATEGY LTD | 03 Feb 2023 |