HISPANIA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HISPANIA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HISPANIA PROPERTIES LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06426150. The accounts status is TOTAL EXEMPTION FULL.

HISPANIA PROPERTIES 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 31/12/2019

Registered Office

26 GROSVENOR STREET
LONDON
W1K 4QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2020 25/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILTON DIRECTORS LIMITED Corporate Director 2015-08-24 CURRENT
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2015-08-24 CURRENT
MRS NATALIE MITCHELL Jun 1970 Irish Director 2015-08-24 CURRENT
ADMIN SOLUTIONS LIMITED Corporate Secretary 2007-11-13 UNTIL 2012-03-01 RESIGNED
ADMIN & EVENT SOLUTIONS LIMITED Corporate Secretary 2012-03-02 UNTIL 2015-08-24 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2007-11-13 UNTIL 2014-01-08 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2014-01-08 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Flanagan 2016-04-06 2/1966 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hispania Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £-7,344 equity

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