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 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.
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 |
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 |