INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
ROCK FARM FORT LANE, REIGATE HILL, REIGATE RH2 9RN- Active
- Private Limited Company
- Company No. 05250305
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED was incorporated on Tuesday, October 5, 2004 as a Private Limited Company with registered address in REIGATE. INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 4 months and 18 days.
| Name | INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED |
|---|---|
| Company number | 05250305 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCK FARM FORT LANE REIGATE HILL REIGATE RH2 9RN |
|---|---|
| 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 |
|---|---|
| Mr Alexandre Guy Francesco De Rothschild Nationality: French |
Dates: Wednesday, October 11, 2023 - present
significant influence or control
|
| Rothschild & Co Sca 23 Bis Avenue De Messine, 75008 |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | 05 Oct 2004 |