CASA DE ESPANA LIMITED
126 WIGMORE STREET, LONDON W1U 3RZ- Active
- Private Limited Company
- Company No. 00162945
- Last Updated: 01 Mar 2024
Company Profile
CASA DE ESPANA LIMITED was incorporated on Saturday, January 17, 1920 as a Private Limited Company with no registered address. CASA DE ESPANA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 105 years 1 month and 8 days.
| Name | CASA DE ESPANA LIMITED |
|---|---|
| Company number | 00162945 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 WIGMORE STREET LONDON W1U 3RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spanish Chamber Of Commerce In The United Kingdom Limited Wigmore Street, W1U 3RZ |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Spanish Chamber Of Commerce In Great Britain Wigmore Street, W1U 3RZ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASA DE ESPANA LIMITED | 17 Jan 1920 |