This company is commonly known as De Puebla Limited. The company was founded 18 years ago and was given the registration number 05734203. The firm's registered office is in CHEDDINGTON. You can find them at 10 The Green, , Cheddington, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DE PUEBLA LIMITED |
|---|---|---|
| Company Number | : | 05734203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 The Green, Cheddington, Bucks, LU7 0RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, The Green, Cheddington, LU7 0RJ | Secretary | 28 June 2021 | Active |
| G13 Tower Point, Sydney Road, Enfield, EN2 6SZ | Director | 08 March 2006 | Active |
| 10, The Green, Cheddington, England, LU7 0RJ | Director | 16 May 2013 | Active |
| 10, The Green, Cheddington, England, LU7 0RJ | Secretary | 16 September 2013 | Active |
| 60, London Road, St Albans, England, AL1 1NG | Corporate Secretary | 08 March 2006 | Active |
| 10, The Green, Cheddington, LU7 0RJ | Director | 01 October 2014 | Active |
| Mr Colin Bernard Hoare | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | 10, The Green, Cheddington, LU7 0RJ |
| Nature of control | : |
|
| Mr Bambos Charalambous | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Address | : | 10, The Green, Cheddington, LU7 0RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
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