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AGRICULTURE ESPANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agriculture Espana Limited. The company was founded 14 years ago and was given the registration number 07115837. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7-10 Chandos Street, Cavendish Square, London. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:AGRICULTURE ESPANA LIMITED
Company Number:07115837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director17 December 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director06 April 2016Active
Flat 28, Bennet Court Yard, Watermill Way, Wimbledon, SW19 2RW

Director04 January 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director04 January 2010Active
4th Floor, 7 10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Director04 January 2010Active
5 Calico House, Plantation Wharf, London, England, SW11 3TN

Corporate Director04 January 2010Active

People with Significant Control

Agriculture Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-08-06Officers

Change person director company with change date.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Officers

Change person director company with change date.

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2020-05-29Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type small.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type small.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type small.

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2016-04-07Officers

Termination director company with name termination date.

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2016-04-06Officers

Appoint person director company with name date.

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2016-03-14Officers

Termination director company with name termination date.

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