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PRODUCTS FROM SPAIN LIMITED

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

This company is commonly known as Products From Spain Limited. The company was founded 64 years ago and was given the registration number 00638626. The firm's registered office is in LONDON. You can find them at Unit 18 Cumberland Business Park, Cumberland Avenue, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:PRODUCTS FROM SPAIN LIMITED
Company Number:00638626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 18 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Secretary04 October 1999Active
Unit 18, Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Director-Active
Unit 18, Cumberland Business Park, Cumberland Avenue, London, England, NW10 7RT

Director01 July 2010Active
Unit 18, Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Director-Active
Unit 18, Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Director01 August 2005Active
89 Charlotte Street, London, W1P 1LB

Secretary-Active
89 Charlotte Street, London, W1T 4PU

Director-Active
89 Charlotte Street, London, W1P 1LB

Director-Active

People with Significant Control

Mrs Beatrice Savage
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Unit 18, Cumberland Business Park, London, NW10 7RT
Nature of control:
  • Significant influence or control
Mr George Leopold Lopez
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Unit 18, Cumberland Business Park, London, NW10 7RT
Nature of control:
  • Significant influence or control
Mr Robert Lopez
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Unit 18, Cumberland Business Park, London, NW10 7RT
Nature of control:
  • Significant influence or control

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-10-27Mortgage

Mortgage satisfy charge full.

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2020-10-27Mortgage

Mortgage charge whole release with charge number.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Mortgage

Mortgage charge whole release with charge number.

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2020-09-24Mortgage

Mortgage charge whole release with charge number.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Change account reference date company previous shortened.

Download
2018-11-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Change account reference date company previous shortened.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Officers

Change person director company with change date.

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2017-10-23Officers

Change person director company with change date.

Download
2017-10-23Officers

Change person director company with change date.

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