DE PUEBLA LIMITED

Profile DE PUEBLA LIMITED

Actual on 01.07.2021
Company name
DE PUEBLA LIMITED
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Company number
05734203
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 March 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 THE GREEN, BUCKS, CHEDDINGTON, LU7 0RJ
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PSC and Officers DE PUEBLA LIMITED

Officers

(as of 20.09.2020)

CHARALAMBOUS, Bambos
Status: Active
Appointed on: Wednesday, 08 March 2006
Correspondence address: G13 Tower Point, Sydney Road, Enfield, Middlesex, EN2 6SZ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
CHARALAMBOUS, Michael Gabriel
Status: Active
Appointed on: Monday, 16 September 2013
Correspondence address: 10 The Green, Cheddington, England, Bucks, LU7 0RJ
Role: Secretary
CHARALAMBOUS, Michael Gabriel
Status: Active
Appointed on: Thursday, 16 May 2013
Correspondence address: 10 The Green, Cheddington, England, Bucks, LU7 0RJ
Nationality: Greek
Date of birth: September 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARALAMBOUS, Natalia Maria Zoe
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 10 The Green, Cheddington, Bucks, LU7 0RJ
Nationality: British
Date of birth: April 1993
Role: Director
Occupation: Company Director
Country of residence: England
SA LAW SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Saturday, 08 March 2014
Correspondence address: 60 London Road, St Albans, England, Hertfordshire, AL1 1NG
Role: Corporate Secretary
Place registered: 72 LONDON ROAD, ST ALBANS. HERYS AL1 1NS. UK
Registration number: 03320892
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Person with significant control

(as of 01.07.2021)

Mr Bambos Charalambous
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Cheddington, Bucks
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent