IBEROTRANSFERS LIMITED
53 WEST GREEN ROAD, LONDON N15 5DA- Active
- Private Limited Company
- Company No. 10488756
- Last Updated: 01 Mar 2024
Company Profile
IBEROTRANSFERS LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in LONDON. IBEROTRANSFERS LIMITED has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 7 years 11 months and 17 days.
| Name | IBEROTRANSFERS LIMITED |
|---|---|
| Company number | 10488756 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 WEST GREEN ROAD LONDON N15 5DA |
|---|---|
| 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 Evelio De Jesus Alzate Arango Nationality: Spanish |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBEROTRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBEROTRANSFERS LIMITED | 21 Nov 2016 |