HISPANIA CAPITAL LIMITED

FLAT 1 SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW, BRACKNELL  RG42 7NJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10172419
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

HISPANIA CAPITAL LIMITED was incorporated on Tuesday, May 10, 2016 as a Private Limited Company with registered address in BRACKNELL. HISPANIA CAPITAL LIMITED has the status: Active - Proposal to Strike off 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 8 years 9 months and 15 days.

Name HISPANIA CAPITAL LIMITED
Company number 10172419
Company type Private Limited Company
Incorporation date 10 May 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 1 SOMERTON HOUSE FOREST ROAD
WINKFIELD ROW
BRACKNELL
RG42 7NJ
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 David Penafiel Minton Nationality: Ecuadorean Dates: Monday, August 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jose Alejandro Penafiel Salgado Nationality: Spanish Dates: Thursday, May 26, 2016 - Monday, August 21, 2017
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-362 days left)
Latest accounts 31 May 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against HISPANIA CAPITAL LIMITED.

Previous Names

Name Change Date
HISPANIA CAPITAL LIMITED 10 May 2016
KAMA SERVICES UK LIMITED 25 Apr 2017