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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GISA LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LA ZAGALETA SL UK LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ZAGALETA INTERNATIONAL UNITED KINGDOM INC. MARBELLA PANAMA Active FULL None Supplied

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

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