ESPANA DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ESPANA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESPANA DEVELOPMENTS LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESPANA DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUROPA NOMINEES (GIBRALTAR) LIMITED Corporate Director 2022-12-08 CURRENT
EUROPA DIRECTORS LIMITED Corporate Director 2022-12-08 CURRENT
EUROPA SECRETARIES LIMITED Corporate Secretary 2003-10-01 CURRENT
MR ERIC AIME KANOUI May 1959 Swiss Director 2022-12-08 CURRENT
LINKWOOD INVESTMENTS LTD Corporate Director 2004-11-30 UNTIL 2010-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-10-01 UNTIL 2003-11-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-01 UNTIL 2003-11-28 RESIGNED
PETER LEIGHTON Jan 1953 British Director 2010-03-31 UNTIL 2022-12-08 RESIGNED
POSEIDON POWER PRODUCTIONS (PPP) LLC Corporate Director 2003-10-01 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micheline Camille Kanoui 2016-04-06 4/1936 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAMOST DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEXCROWN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROUNDBACK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALAMEDA DEVELOPMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 -699,446 equity
ACCOUNTS - Final Accounts 2022-12-14 31-12-2021 -676,814 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020 -652,257 equity
ACCOUNTS - Final Accounts 2020-12-01 31-12-2019 -631,137 equity

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