LAS PARRAS LIMITED

dissolved Company number 04708266

Private Limited by Shares · Incorporated on 23rd Mar 2003 · Closed on 13th Mar 2012

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SIC code: 7487
Registered office: W1J 9EF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LAS PARRAS LIMITED is a private limited by shares company based in . It was incorporated on 23rd Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

4 Directors View directors

49 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Beech	Secretary	17th Sep 2007		British	View profile
Demetrio Carceller Arce	Director	23rd Mar 2003	This company	Spanish	View profile
Marta Labayen Olarreaga	Director	23rd Mar 2003	This company	Spanish	View profile
Gabriel Pretus	Director	23rd Mar 2003		Spanish	View profile

Other companies at this address

View all 48

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TRIO DART VLNCO LIMITED	17070756	4th Mar 2026	active
BEN TRIPLE LTD	17030450	12th Feb 2026	active
TRIO DART TOPCO LIMITED	16919475	18th Dec 2025	active
TRIO DART MIDCO LIMITED	16920180	18th Dec 2025	active
TRIO EP TOPCO LIMITED	16919493	18th Dec 2025	active

Showing the latest 5 of 48 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Mar 2003
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

23rd Mar 2003 Company incorporated
23rd Mar 2003 Gabriel Pretus appointed as Director
23rd Mar 2003 CORNHILL REGISTRARS LIMITED appointed as Corporate director
23rd Mar 2003 CORNHILL REGISTRARS LIMITED resigned as Corporate director
23rd Mar 2003 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Mar 2003 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Mar 2003 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Mar 2003 Demetrio Carceller Arce appointed as Director
23rd Mar 2003 Ramon Armadas Bosch appointed as Director
23rd Mar 2003 Ramon Agenjo Bosch appointed as Director
23rd Mar 2003 Marta Labayen Olarreaga appointed as Director
15th Dec 2005 Ramon Armadas Bosch resigned as Director
15th Dec 2005 Ramon Agenjo Bosch resigned as Director
17th Sep 2007 David Beech appointed as Secretary
17th Sep 2007 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary

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