Casa De Espana Limited, Marylebone
Casa De Espana Limited is a private limited company. Located at 126 Wigmore Street, London, this 104 years old company was incorporated on 1920-01-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in this enterprise: Ignacio M. (appointed on 12 September 2023), Monica F. (appointed on 23 June 2023), Eduardo B. (appointed on 31 October 2018). As for the secretaries (1 in total), we can name: Igor U. (appointed on 04 December 2012).
| About | |
|---|---|
| Name: Casa De Espana Limited | |
| Number: 00162945 | |
| Incorporation date: 1920-01-17 | |
| End of financial year: 31 December |
| Address: |
126 Wigmore Street London Marylebone W1U 3RZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Spanish Chamber Of Commerce In The United Kingdom Limited
31 October 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Spanish Chamber Of Commerce In Great Britain
6 April 2016 - 31 October 2018
| 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 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 |
| Current Assets | 793,396 | 844,276 |
| Fixed Assets | 1,541,715 | 1,524,727 |
| Shareholder Funds | 2,230,714 | 2,255,323 |
| Total Assets Less Current Liabilities | 2,230,714 | 2,262,623 |
The target date for Casa De Espana Limited confirmation statement filing is 2024-01-03. The latest confirmation statement was sent on 2022-12-20. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Spanish Chamber Of Commerce In The United Kingdom Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore Street, W1U 3RZ London. The Spanish Chamber Of Commerce In Great Britain has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Wigmore Street, W1U 3RZ London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 8th, June 2023 | accounts |
Free Download
(4 pages)
|
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