INTERNATIONAL IBERIAN TRADING LTD
FLAT 1209 COLLIER POINT UNION WHARF, 1 MALLOW WALK, LONDON SE8 3GT- Active
- Private Limited Company
- Company No. 13247532
- Last Updated: 01 Oct 2022
Company Profile
INTERNATIONAL IBERIAN TRADING LTD was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in LONDON. INTERNATIONAL IBERIAN TRADING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | INTERNATIONAL IBERIAN TRADING LTD |
|---|---|
| Company number | 13247532 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1209 COLLIER POINT UNION WHARF 1 MALLOW WALK LONDON SE8 3GT |
|---|---|
| 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 Roberto Morales Alvarez-Hevia Nationality: Spanish |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Victor Manuel Alvarez Gonzalez Nationality: Spanish |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pelayo Alvarez-Hevia Gomez Nationality: Spanish |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 05 December 2022, (-813 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL IBERIAN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL IBERIAN TRADING LTD | 05 Mar 2021 |