INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9RN

Company number 05250305
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address ROCK FARM FORT LANE, REIGATE HILL, REIGATE, SURREY, RH2 9RN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED are www.internationalpropertyfinancespain.co.uk, and www.international-property-finance-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. International Property Finance Spain Limited is a Private Limited Company. The company registration number is 05250305. International Property Finance Spain Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of International Property Finance Spain Limited is Rock Farm Fort Lane Reigate Hill Reigate Surrey Rh2 9rn. . GLOBAL SECURITISATION SERVICES LIMITED is a Secretary of the company. COLEMAN, Christopher Lewis is a Director of the company. FLEMING, Shirley Jane is a Director of the company. OXBURGH, David Gordon is a Director of the company. TOWNSON, Neil David is a Director of the company. GLOBAL SECURITISATION SERVICES LIMITED is a Director of the company. Secretary SISEC LIMITED has been resigned. Director ROSE, Peter John has been resigned. Director THOROGOOD, Robin Charles has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GLOBAL SECURITISATION SERVICES LIMITED
Appointed Date: 29 October 2004
Director
COLEMAN, Christopher Lewis
Appointed Date: 29 October 2004
57 years old
Director
FLEMING, Shirley Jane
Appointed Date: 18 January 2005
64 years old
Director
OXBURGH, David Gordon
Appointed Date: 31 December 2012
63 years old
Director
TOWNSON, Neil David
Appointed Date: 29 October 2004
65 years old
Director
GLOBAL SECURITISATION SERVICES LIMITED
Appointed Date: 29 October 2004

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 29 October 2004
Appointed Date: 05 October 2004
Director
ROSE, Peter John
Resigned: 31 December 2012
Appointed Date: 29 October 2004
70 years old
Director
THOROGOOD, Robin Charles
Resigned: 30 June 2009
Appointed Date: 29 October 2004
78 years old
Director
LOVITING LIMITED
Resigned: 29 October 2004
Appointed Date: 05 October 2004
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Rothschild & Co Sca
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Events

15 Feb 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015
Director's details changed for David Gordon Oxburgh on 1 September 2015
...
... and 43 more events
08 Nov 2004
New director appointed
08 Nov 2004
New director appointed
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
05 Oct 2004
Incorporation

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Charges

4 February 2005
Ip finance deed of charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The right title and benefit present and future in the…

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