SPAIN INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DX

Company number 04845533
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 1 PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPAIN INVESTMENT LIMITED are www.spaininvestment.co.uk, and www.spain-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spain Investment Limited is a Private Limited Company. The company registration number is 04845533. Spain Investment Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Spain Investment Limited is 1 Paternoster Square London Ec4m 7dx. . GATELEY SECRETARIES LIMITED is a Secretary of the company. DECAUX, Jean-Charles is a Director of the company. Secretary DEOPRELLE, Orlone has been resigned. Secretary RIBERO, Nathalie has been resigned. Secretary TISSEUIL, Isabelle has been resigned. Secretary SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 14 October 2009
Director
DECAUX, Jean-Charles
Appointed Date: 25 July 2003
56 years old

Resigned Directors

Secretary
DEOPRELLE, Orlone
Resigned: 24 November 2006
Appointed Date: 08 September 2004
Secretary
RIBERO, Nathalie
Resigned: 09 July 2010
Appointed Date: 14 October 2009
Secretary
TISSEUIL, Isabelle
Resigned: 15 October 2009
Appointed Date: 24 November 2006
Secretary
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED
Resigned: 15 October 2009
Appointed Date: 25 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Jean Charles Decaux
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SPAIN INVESTMENT LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
13 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
10 Dec 2004
Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2004
New secretary appointed
24 Mar 2004
Ad 23/02/04--------- £ si 999@1=999 £ ic 1/1000
25 Jul 2003
Secretary resigned
25 Jul 2003
Incorporation

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