Spain Investment Limited

General information

Name:

Spain Investment Ltd

Office Address:

1 Paternoster Square EC4M 7DX London

Number: 04845533

Incorporation date: 2003-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

04845533 is the registration number used by Spain Investment Limited. This firm was registered as a Private Limited Company on 2003-07-25. This firm has been present on the market for the last twenty one years. This firm could be contacted at 1 Paternoster Square in London. The zip code assigned is EC4M 7DX. The enterprise's SIC code is 50100 and their NACE code stands for Sea and coastal passenger water transport. Its most recent annual accounts cover the period up to 31st July 2022 and the latest annual confirmation statement was submitted on 25th July 2023.

Jean-Charles D. is this company's solitary director, who was assigned to lead the company on 2003-07-25. At least one secretary in this firm is a limited company: Gateley Secretaries Limited.

Jean D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 October 2009

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Latest update: 18 April 2024

Jean-Charles D.

Role: Director

Appointed: 25 July 2003

Latest update: 18 April 2024

People with significant control

Jean D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 50100 : Sea and coastal passenger water transport
20
Company Age

Similar companies nearby

Closest companies