EMBASSY FRUITS UK LTD
OFFICE GOLD, BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD,, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 10399641
- Last Updated: 01 Mar 2024
Company Profile
EMBASSY FRUITS UK LTD was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in LONDON. EMBASSY FRUITS UK LTD has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 8 years 1 month and 15 days.
| Name | EMBASSY FRUITS UK LTD |
|---|---|
| Company number | 10399641 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE GOLD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YA |
|---|---|
| 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 Antonio Daniel Mata Hernandez Nationality: Spanish |
Dates: Wednesday, September 28, 2016 - Wednesday, April 5, 2017
significant influence or control
|
| Mr Angel Jose Diaz Gimenez Nationality: Spanish |
Dates: Wednesday, September 28, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Paul Charles Broughton Nationality: British |
Dates: Wednesday, September 28, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Alberto Nieva Toran Nationality: Spanish |
Dates: Wednesday, September 28, 2016 - Sunday, March 5, 2017
significant influence or control
|
| Mr Manuel Estevez Ruiz Nationality: Spanish |
Dates: Wednesday, September 28, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-137 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMBASSY FRUITS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMBASSY FRUITS UK LTD | 28 Sep 2016 |