HISPANIA CONSULTANCY LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 09061347
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HISPANIA CONSULTANCY LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. HISPANIA CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 12 days.

Name HISPANIA CONSULTANCY LIMITED
Company number 09061347
Company type Private Limited Company
Incorporation date 29 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Country Of Origin ENGLAND

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 Jose Alejandro Penafiel Salgado Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Manuela Maria Lopez-Tomasety Fernandez Nationality: Spanish Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-255 days left)
Latest accounts 31 May 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

No mortgages have been registered against HISPANIA CONSULTANCY LIMITED.

Previous Names

Name Change Date
HISPANIA CONSULTANCY LIMITED 29 May 2014
CAAI CONSULTANCY LIMITED 10 Oct 2017