SPANISH TIMESHARE LEGAL SERVICES LIMITED
2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 10380659
- Last Updated: 01 Mar 2024
Company Profile
SPANISH TIMESHARE LEGAL SERVICES LIMITED was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in LONDON. SPANISH TIMESHARE LEGAL SERVICES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 8 years 5 months and 6 days.
| Name | SPANISH TIMESHARE LEGAL SERVICES LIMITED |
|---|---|
| Company number | 10380659 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jovito Gonzalez Gomez Nationality: Spanish |
Dates: Thursday, July 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Jose-Luis Campillo Nationality: Spanish |
Dates: Saturday, September 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPANISH TIMESHARE LEGAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPANISH TIMESHARE LEGAL SERVICES LIMITED | 17 Sep 2016 |