GERMAN SPANISH FINANCIAL CONTROLLER LTD
FLAT 3, 80 EAST HILL, LONDON SW18 2HG- Active
- Private Limited Company
- Company No. 11870347
- Last Updated: 01 Mar 2024
Company Profile
GERMAN SPANISH FINANCIAL CONTROLLER LTD was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in LONDON. GERMAN SPANISH FINANCIAL CONTROLLER LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | GERMAN SPANISH FINANCIAL CONTROLLER LTD |
|---|---|
| Company number | 11870347 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 80 EAST HILL LONDON SW18 2HG |
|---|---|
| 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 |
|---|---|
| Miss Maria Rivas Teja Nationality: Spanish |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GERMAN SPANISH FINANCIAL CONTROLLER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GERMAN SPANISH FINANCIAL CONTROLLER LTD | 08 Mar 2019 |
| GERMAN SPANISH FRENCH FINANCIAL CONTROLLER LTD | 27 Jan 2024 |