IBERIAINVEST LTD
2ND FLOOR BEAUMONT HOUSE, 1B LAMBTON ROAD, LONDON SW20 0LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11714089
- Last Updated: 01 Nov 2021
Company Profile
IBERIAINVEST LTD was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in LONDON. IBERIAINVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 5 years 11 months and 9 days.
| Name | IBERIAINVEST LTD |
|---|---|
| Company number | 11714089 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BEAUMONT HOUSE 1B LAMBTON ROAD LONDON SW20 0LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rui Pedro Rodrigues Trincao Valerio Duarte Nationality: Portuguese |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pedro Miguel Pereira Rodrigues Nationality: Portuguese |
Dates: Saturday, April 25, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Natercia Carreira Mota Ribeiro Nationality: Portuguese |
Dates: Wednesday, December 5, 2018 - Saturday, April 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Americo Fernandes Ribeiro Nationality: Portuguese |
Dates: Wednesday, December 5, 2018 - Saturday, April 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 05 December 2020, (-1440 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBERIAINVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| IBERIAINVEST LTD | 05 Dec 2018 |