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The Open Database Of The Corporate World

ABBATE & VAZQUEZ LIMITED

Company Number
04673648
Status
Active
Incorporation Date
20 February 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 The Risings
  • Walthamstow
  • E17 3PH
  • London
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alberto Cesar Abbate controls United Kingdom flag ABBATE & VAZQUEZ LIMITED (United Kingdom, 20 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Ms Elizabeth Loreley Vazquez controls United Kingdom flag ABBATE & VAZQUEZ LIMITED (United Kingdom, 20 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-17 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-03-08 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-11-17 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-11-10 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-02-24 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2016-02-22 Change of registered office address Registered office address changed from 44 Cranbourne Avenue London E11 2BQ to 55 the Risings Walthamstow London E17 3PH on 2016-02-22 details
2016-02-22 Change of director's details Director's details changed for Mr Alberto Cesar Abbate on 2015-11-17 details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-27 Annual Return Annual return made up to 2015-02-20 with full list of shareholders details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-04-03 Annual Return Annual return made up to 2014-02-20 with full list of shareholders details
2014-04-03 Change of secretary's details Secretary's details changed for Elizabeth Loreley Vazquez - Alvarez on 2013-04-01 details
2014-04-02 Change of director's details Director's details changed for Mr Alberto Cesar Abbate on 2013-04-01 details
2013-11-14 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-09-16 Change of registered office address Registered office address changed from 51 William Guy Gardens London E3 3LF on 2013-09-16 details
2013-05-03 Annual Return Annual return made up to 2013-02-20 with full list of shareholders details
2012-11-28 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2012-02-28 Annual Return Annual return made up to 2012-02-20 with full list of shareholders details
2011-11-14 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-04-06 Annual Return Annual return made up to 2011-02-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 19 2018

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