ZAGALETA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZAGALETA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ZAGALETA LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04011658. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZAGALETA LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04011658. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZAGALETA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IGNACIO PEREZ PEREZ DIAZ | Aug 1965 | Spanish | Director | 2018-11-13 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-09 UNTIL 2005-06-30 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-10-19 UNTIL 2011-03-17 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2000-06-09 UNTIL 2000-06-09 | RESIGNED | ||
ENRIQUE PEREZ FLORES | Aug 1923 | Spanish | Director | 2000-06-09 UNTIL 2020-10-04 | RESIGNED |
JOSE PEREZ DIAZ | Aug 1957 | Spanish | Director | 2000-06-09 UNTIL 2018-11-04 | RESIGNED |
VICENTE JOSE JORRO SAINZ DE ROZAS | Apr 1946 | Spanish | Director | 2000-06-09 UNTIL 2004-09-30 | RESIGNED |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2000-06-09 UNTIL 2000-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Enrique Perez Flores | 2016-04-06 | 8/1923 | Zurich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZAGALETA_LIMITED - Accounts | 2024-01-26 | 31-12-2022 | £24,079 Cash £36,131,104 equity |