PRODUCTS FROM SPAIN LIMITED - LONDON


Company Profile Company Filings

Overview

PRODUCTS FROM SPAIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRODUCTS FROM SPAIN LIMITED was incorporated 64 years ago on 01/10/1959 and has the registered number: 00638626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

PRODUCTS FROM SPAIN LIMITED - LONDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

UNIT 18 CUMBERLAND BUSINESS PARK
LONDON
NW10 7RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEATRICE SAVAGE Sep 1968 British Director 2005-08-01 CURRENT
ROBERT LOPEZ Mar 1959 British Director CURRENT
RAUL CESAR GERARDO LOPEZ Mar 1957 British Director 2010-07-01 CURRENT
GEORGE LEOPOLD LOPEZ May 1960 British Director CURRENT
GEORGE LEOPOLD LOPEZ May 1960 British Secretary 1999-10-04 CURRENT
PEDRO LOPEZ Feb 1928 Spanish Director RESIGNED
MRS MARIA PILAR LOPEZ Dec 1932 Spanish Director RESIGNED
PEDRO LOPEZ Feb 1928 Spanish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beatrice Savage 2016-04-06 9/1968 London   Significant influence or control
Mr George Leopold Lopez 2016-04-06 5/1960 London   Significant influence or control
Mr Robert Lopez 2016-04-06 3/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Products From Spain Limited - Period Ending 2022-12-31 2023-12-22 31-12-2022 £211,538 Cash
Products From Spain Limited - Period Ending 2021-12-31 2022-12-13 31-12-2021 £253,351 Cash
Products From Spain Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 31-12-2020 £304,690 Cash £1,561,404 equity
Products From Spain Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-12-2019 £103,138 Cash £1,738,867 equity
Products From Spain Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-12-2018 £91,401 Cash £1,695,137 equity
Products From Spain Limited - Accounts to registrar (filleted) - small 18.2 2018-11-10 31-12-2017 £239,414 Cash £2,234,717 equity
Products From Spain Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £89,646 Cash £2,111,192 equity
Products From Spain Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £31,222 Cash £2,241,401 equity
Products From Spain Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £798,595 equity

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