MERCEDES FABREGA LIMITED

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Profile MERCEDES FABREGA LIMITED

Actual on 01.10.2024
Company name
MERCEDES FABREGA LIMITED
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Company number
05916672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 August 2006
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Sunday, 25 August 2024 due by Saturday, 07 September 2024

Last statement dated Friday, 25 August 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ALDERWICK JAMES & CO, 4 THE SANCTUARY, SURBITON SURREY, 23 OAK HILL GROVE, KT6 6DU
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PSC and Officers MERCEDES FABREGA LIMITED

Officers

(as of 14.08.2022)

FABREGA, Mercedes
Status: Active
Appointed on: Friday, 25 August 2006
Correspondence address: Alderwick James & Co, 4 The Sanctuary, 23 Oak Hill Grove, Surbiton Surrey, KT6 6DU
Nationality: Spanish
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POPE, Sally
Status: Active
Appointed on: Friday, 25 August 2006
Correspondence address: Alderwick James & Co, 4 The Sanctuary, 23 Oak Hill Grove, Surbiton Surrey, KT6 6DU
Role: Secretary
Person with significant control

(as of 01.03.2024)

Mercedes Fabrega
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alderwick James & Co, 4 The Sanctuary, 23 Oak Hill Grove, Surbiton Surrey, KT6 6DU
Nationality: Spanish
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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: Thursday, 25 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 25 August 2016
Legal form: Persons With Significant Control Statement

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