AGRICULTURE ESPANA LIMITED - LONDON


Company Profile Company Filings

Overview

AGRICULTURE ESPANA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGRICULTURE ESPANA LIMITED was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115837. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AGRICULTURE ESPANA LIMITED - LONDON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

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

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERDE NATUR UK LIMITED (until 27/01/2016)
LISTIC ONE LIMITED (until 24/03/2011)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN SANDS Mar 1981 British Director 2024-04-22 CURRENT
DAVID EDWARD REGINALD PRICE Aug 1964 British Director 2016-04-06 CURRENT
MR PAUL BEAUMONT May 1966 British Director 2015-12-17 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-01-04 UNTIL 2010-01-04 RESIGNED
PAUL JOHN BEYNON Mar 1977 British Director 2010-01-04 UNTIL 2016-04-06 RESIGNED
H & B HOLDINGS LIMITED Corporate Director 2010-01-04 UNTIL 2015-12-17 RESIGNED
H & B HOLDINGS LIMITED Corporate Director 2010-01-04 UNTIL 2015-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agriculture Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020
ACCOUNTS - Final Accounts 2020-05-30 30-09-2019

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