General information

Name:

Casa De Espana Ltd

Office Address:

126 Wigmore Street London W1U 3RZ Marylebone

Number: 00162945

Incorporation date: 1920-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casa De Espana Limited can be found at Marylebone at 126 Wigmore Street. Anyone can search for this business by referencing its zip code - W1U 3RZ. Casa De Espana's launching dates back to 1920. This company is registered under the number 00162945 and their current status is active. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Casa De Espana Ltd reported its account information for the financial year up to 2022/12/31. The business most recent confirmation statement was filed on 2022/12/20.

The following firm owes its achievements and constant improvement to a team of three directors, namely Ignacio M., Monica F. and Eduardo B., who have been managing it since September 2023. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Igor U. as a secretary since December 2012.

Financial data based on annual reports

Company staff

Ignacio M.

Role: Director

Appointed: 12 September 2023

Latest update: 27 December 2023

Monica F.

Role: Director

Appointed: 23 June 2023

Latest update: 27 December 2023

Eduardo B.

Role: Director

Appointed: 31 October 2018

Latest update: 27 December 2023

Igor U.

Role: Secretary

Appointed: 04 December 2012

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm include: Spanish Chamber Of Commerce In The United Kingdom Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 3RZ and was registered as a PSC under the reg no 11522982.

Spanish Chamber Of Commerce In The United Kingdom Limited
Address: 126 Wigmore Street, London, W1U 3RZ, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11522982
Notified on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Spanish Chamber Of Commerce In Great Britain
Address: 126 Wigmore Street, London, W1U 3RZ, England
Legal authority Spanish Chamber Of Commerce
Legal form Chamber Of Commerce
Country registered England
Place registered England
Registration number Na
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 March 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
104
Company Age

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