LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD

Profile LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD

Actual on 01.09.2021
Company name
LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD
copy
copied
Company number
05034917
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 February 2004
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
81100 - Combined facilities support activities
81210 - General cleaning of buildings
81222 - Specialised cleaning services
95240 - Repair of furniture and home furnishings
copy
copied
Registered office address
67 WINGATE SQUARE, LONDON, ENGLAND, CLAPHAM COMMON, SW4 0AF
copy
copied

PSC and Officers LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD

Officers

(as of 19.09.2020)

CUEVA-CASPI, Jose Stalin
Status: Active
Appointed on: Sunday, 28 June 2009
Correspondence address: 67 Wingate Square, Clapham Common, England, London, SW4 0AF
Nationality: British,Ecuadorean
Date of birth: January 1954
Role: Director
Occupation: Entrepreneur
Country of residence: England
CUEVA-VEGA, Jose
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: 67 Wingate Square, Clapham Common, England, London, SW4 0AF
Role: Secretary
CUEVA VEGA, Jose Stalin
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Sunday, 28 June 2009
Correspondence address: 86 Ramilles Close, Brixton Hill, London, U K, SW2 5DQ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Enterpreneur
CUEVA VEGA, Jose Stalin
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 01 May 2008
Correspondence address: 86 Ramilles Close, Brixton Hill, London, U K, SW2 5DQ
Role: Secretary
VERA GUTIERREZ, Yngrid Josefina
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Thursday, 01 May 2008
Correspondence address: 12 Dalemain House, Springfield Estate, London, SW8 2QP
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Thursday, 05 February 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Thursday, 05 February 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
CUEVA CASPI, Jose Stalin
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Tuesday, 31 March 2009
Correspondence address: 12 Dalemain House, Springfield Estate, London, SW8 2QP
Nationality: Ecuadorian
Date of birth: January 1954
Role: Director
Occupation: Director
VEGA SANCHEZ, Jacqueline Dolores
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Tuesday, 31 March 2009
Correspondence address: 12 Dalemain House, Springfield Estate, London, SW8 2QP
Nationality: Ecuadorian
Date of birth: January 1958
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr John Francisco Rivera Sanchez
Status: Active
Notified on: Monday, 05 February 2018
Correspondence address: 67 Clapham Common, England, London
Nationality: Swedish
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jose Cueva Vega
Status: Active
Notified on: Monday, 05 February 2018
Correspondence address: 67 Clapham Common, England, London
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jose Cueva Vega
Status: Active
Notified on: Monday, 05 February 2018
Correspondence address: 67 Clapham Common, England, London
Nationality: British,Ecuadorean
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jose Stalin Cueva-Caspi
Status: Active
Notified on: Monday, 08 June 2020
Correspondence address: 67 Clapham Common, England, London
Nationality: British,Ecuadorean
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Sunday, 05 February 2017
Legal form: Persons With Significant Control Statement
Mr John Francisco Rivera Sanchez
Status: Not active
Notified on: Monday, 05 February 2018
Correspondence address: 67 Clapham Common, England, London
Nationality: Swedish
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide