IBERICA IMPORT AND EXPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Iberica Import And Export Ltd. The company was founded 6 years ago and was given the registration number 11260881. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | IBERICA IMPORT AND EXPORT LTD |
|---|
| Company Number | : | 11260881 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 March 2018 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | 225 Clapham Road, London, England, SW9 9BE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19, Lombard Road, London, United Kingdom, SW11 3RH | Director | 20 April 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 16 March 2018 | Active |
| 797, Harrow Road, London, England, NW10 5PA | Director | 13 November 2018 | Active |
People with Significant Control
| Mr Jorge Garcia Palau |
| Notified on | : | 20 April 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 19, Lombard Road, London, England, SW11 3RH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Caroline Palugan Garcia |
| Notified on | : | 13 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1980 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 797, Harrow Road, London, England, NW10 5PA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Jorge Garcia Palau |
| Notified on | : | 16 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)