Company number 04401629
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 2 DUROSE COURT,, BRAMSHALL, UTTOXETER, ST14 5NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with no updates; Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPANISH GLOBAL PROPERTIES LIMITED are www.spanishglobalproperties.co.uk, and www.spanish-global-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Rugeley Trent Valley Rail Station is 8.9 miles; to Rugeley Town Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanish Global Properties Limited is a Private Limited Company.
The company registration number is 04401629. Spanish Global Properties Limited has been working since 22 March 2002.
The present status of the company is Active. The registered address of Spanish Global Properties Limited is 2 Durose Court Bramshall Uttoxeter St14 5nf. The company`s financial liabilities are £76.8k. It is £-0.1k against last year. The cash in hand is £13.64k. It is £2.98k against last year. . BULLOCK, Richard Thomas is a Secretary of the company. BULLOCK, June Ann is a Director of the company. BULLOCK, Richard Thomas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
spanish global properties Key Finiance
LIABILITIES
£76.8k
-1%
CASH
£13.64k
+27%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Persons With Significant Control
Mr Richard Thomas Bullock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs June Ann Bullock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPANISH GLOBAL PROPERTIES LIMITED Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 Jul 2003
Total exemption small company accounts made up to 31 March 2003
11 Apr 2003
Return made up to 22/03/03; full list of members
-
363(288) ‐
Director's particulars changed
08 Apr 2002
Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100
22 Mar 2002
Secretary resigned
22 Mar 2002
Incorporation