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 |
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| Company Number | : | 11260881 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 March 2018 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 225 Clapham Road, London, England, SW9 9BE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 19, Lombard Road, London, England, SW11 3RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Caroline Palugan Garcia |
| Notified on | : | 13 November 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 797, Harrow Road, London, England, NW10 5PA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jorge Garcia Palau |
| Notified on | : | 16 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)