Agriculture Espana Limited

General information

Name:

Agriculture Espana Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 07115837

Incorporation date: 2010-01-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London registered with number: 07115837. It was started in 2010. The office of the firm is located at 14th Floor 33 Cavendish Square. The post code for this location is W1G 0PW. This firm has been on the market under three different names. The company's very first official name, Listic One, was changed on 2011-03-24 to Verde Natur Uk. The current name is used since 2016, is Agriculture Espana Limited. This business's SIC code is 46310 - Wholesale of fruit and vegetables. Agriculture Espana Ltd filed its latest accounts for the period up to 30th September 2022. The company's latest confirmation statement was submitted on 4th January 2023.

As suggested by the enterprise's executives list, for 8 years there have been two directors: David P. and Paul B..

  • Previous company's names
  • Agriculture Espana Limited 2016-01-27
  • Verde Natur Uk Limited 2011-03-24
  • Listic One Limited 2010-01-04

Company staff

David P.

Role: Director

Appointed: 06 April 2016

Latest update: 21 January 2024

Paul B.

Role: Director

Appointed: 17 December 2015

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Agriculture Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Cavendish Square, W1G 0PW, London and was registered as a PSC under the registration number 08781405.

Agriculture Investments Limited
Address: 14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08781405
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates Thursday 4th January 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
14
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