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Officers9

Documents89

Additional data

Identification numbers1

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Last updated: Jun 01, 2024

ZAGALETA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2000 (24 years ago)

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Summary

NameZAGALETA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04011658
LEI Code
  • 213800MQWOTY48JQFY61
Incorporation Date09 Jun 2000 (24 years ago) / 438 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

Officers

individual

IndividualUnited Kingdom

Mr Enrique Perez Flores

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Jorro Sainz De Rozas, Vicente Jose

Director


Appointed on09 Jun 2000

Resigned on30 Sep 2004

individual

IndividualUnited Kingdom

Perez Diaz, Jose

Director


Appointed on09 Jun 2000

Resigned on04 Nov 2018

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

City Executor And Trustee Company Limited

corporate-director


Appointed on09 Jun 2000

Resigned on09 Jun 2000

individual

IndividualUnited Kingdom

Cetc (nominees) Limited

Corporate Secretary


Appointed on09 Jun 2000

Resigned on09 Jun 2000

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Documents

DateNameTypeDocument
25 Mar 2023Gazette filings brought up to dateDISS40View
24 Mar 2023Accounts with accounts type groupAAView
07 Mar 2023Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 213800MQWOTY48JQFY61
  • Legal nameZAGALETA LIMITED
  • Registration date09 Mar 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jan 2024
  • Next renewal09 Mar 2025

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Frequently asked questions

Where is ZAGALETA LIMITED's headquarters?

ZAGALETA LIMITED's headquarters is located at LONDON, QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

What is ZAGALETA LIMITED's industry?

ZAGALETA LIMITED is in the industry of Other business support service activities n.e.c.

What year was ZAGALETA LIMITED started?

ZAGALETA LIMITED was started in 2000

What is the LEI number of ZAGALETA LIMITED?

ZAGALETA LIMITED LEI number is 213800MQWOTY48JQFY61

Sources: Companies House