IBERICA DELICATESSEN LTD - MIDDLESEX
| Company Profile | Company Filings |
Overview
IBERICA DELICATESSEN LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
IBERICA DELICATESSEN LTD was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230025. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
IBERICA DELICATESSEN LTD was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230025. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
IBERICA DELICATESSEN LTD - MIDDLESEX
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
293 KENTON LANE
MIDDLESEX
HA3 8RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CARLA ELISABETE DE NOBREGA COELHO MARTINS | Feb 1978 | Portuguese | Director | 2023-12-30 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-14 UNTIL 2004-09-15 | RESIGNED | ||
| MR GILBERT ABREU SILVA | Dec 1967 | Portuguese | Director | 2022-09-30 UNTIL 2023-02-28 | RESIGNED |
| CELIA SILVA | Portuguese | Director | 2004-09-14 UNTIL 2022-09-30 | RESIGNED | |
| ODILIO RONCA | Oct 1960 | Portuguese | Director | 2004-09-14 UNTIL 2012-09-30 | RESIGNED |
| MS MARIA CONCEICAO SANTOS RODRIGUES | May 1982 | Portuguese | Director | 2022-09-30 UNTIL 2023-12-30 | RESIGNED |
| CELIA SILVA | Portuguese | Secretary | 2004-09-14 UNTIL 2022-09-30 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-14 UNTIL 2004-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carla Elisabete De Nobrega Coelho Martins | 2023-12-30 | 2/1978 | Ownership of shares 75 to 100 percent | |
| Ms Maria Conceicao Santos Rodrigues | 2022-09-30 - 2023-12-30 | 5/1982 | Littlehampton | Ownership of shares 75 to 100 percent |
| Mr Gilbert Abreu Silva | 2022-09-30 - 2023-02-28 | 12/1967 | Littlehampton | Ownership of shares 25 to 50 percent |
| Ms Celia Silva | 2016-07-01 - 2022-09-30 | 10/1963 | Littlehampton | Ownership of shares 75 to 100 percent |