International Property Finance (spain) Limited. Head office in Reigate. Check Director.

International Property Finance (spain) Limited, Reigate

International Property Finance (Spain) Limited is a private limited company. Registered at Rock Farm Fort Lane, Reigate Hill, Reigate RH2 9RN, the above-mentioned 19 years old firm was incorporated on 2004-10-05 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
4 directors can be found in this company: David O. (appointed on 31 December 2012), Shirley F. (appointed on 18 January 2005), Christopher C. (appointed on 29 October 2004).

About
Name: International Property Finance (spain) Limited
Number: 05250305
Incorporation date: 2004-10-05
End of financial year: 31 December


Address:	Rock Farm Fort Lane Reigate Hill Reigate RH2 9RN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Alexandre F.

11 October 2023

Nature of control:	significiant influence or control

Rothschild & Co Sca

6 April 2016 - 11 October 2023

Address	23 Bis Avenue De Messine 23 Bis Avenue De Messine, 75008, Paris, France
Legal authority	French
Legal form	Sca
Country registered	France
Place registered	France
Registration number	302 519 228
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for International Property Finance (Spain) Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was filed on 2023-10-05. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Alexandre F. that has substantial control or influence. Rothschild & Co Sca has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 23 Bis Avenue De Messine, 75008.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, November 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, February 2018 \| accounts	Free Download (20 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, February 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-08: 2.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-08: 2.00 GBP capital
AA	Accounts made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 9th, October 2013 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2012-03-31 filed on: 7th, January 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 15th, October 2012 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 24th, October 2011 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2010-03-31 filed on: 11th, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2009-03-31 filed on: 30th, July 2009 \| accounts	Free Download (19 pages)
AA	Accounts made up to 2008-03-31 filed on: 4th, February 2009 \| accounts	Free Download (18 pages)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (19 pages)
AA	Accounts made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (19 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2006-03-31 filed on: 6th, February 2007 \| accounts	Free Download (18 pages)
AA	Accounts made up to 2006-03-31 filed on: 6th, February 2007 \| accounts	Free Download (18 pages)
363a	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (4 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2005 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2005 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, November 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, November 2004 \| resolution	Free Download
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 21 holborn viaduct london EC1A 2DY filed on: 8th, November 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-10-29. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-10-29. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 08/11/04 from: 21 holborn viaduct london EC1A 2DY filed on: 8th, November 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (17 pages)

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