La Zagaleta Sl Uk Limited LONDON


La Zagaleta Sl Uk started in year 2004 as Private Limited Company with registration number 05148262. The La Zagaleta Sl Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

The company has 2 directors, namely Ignacio P., Enrique P.. Of them, Enrique P. has been with the company the longest, being appointed on 1 October 2004 and Ignacio P. has been with the company for the least time - from 4 November 2018. As of 8 July 2020, there was 1 ex director - Jose P.. There were no ex secretaries.

La Zagaleta Sl Uk Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05148262
Date of Incorporation Tue, 8th Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (84 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 22nd Jun 2020 (2020-06-22)
Last confirmation statement dated Sat, 8th Jun 2019

Company staff

Ignacio P.

Position: Director

Appointed: 04 November 2018

Enrique P.

Position: Director

Appointed: 01 October 2004

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2005

Resigned: 17 March 2011

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 08 June 2004

Resigned: 08 June 2004

Jose P.

Position: Director

Appointed: 08 June 2004

Resigned: 04 November 2018

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2004

Resigned: 30 June 2005

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 08 June 2004

Resigned: 08 June 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Zagaleta Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Enrique P. This PSC owns 25-50% shares and has 25-50% voting rights.

Zagaleta Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4011658
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Enrique P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thursday 10th October 2019 director's details were changed
filed on: 15th, October 2019
Free Download (2 pages)

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