HISPANIA PROPERTIES LIMITED
LONDON


Company number 06426150
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of HISPANIA PROPERTIES LIMITED are www.hispaniaproperties.co.uk, and www.hispania-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hispania Properties Limited is a Private Limited Company. The company registration number is 06426150. Hispania Properties Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Hispania Properties Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary ADMIN & EVENT SOLUTIONS LIMITED has been resigned. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Director DE BEER, Willem Marthinus has been resigned. Director GRAY, Michael Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 24 August 2015
Director
MITCHELL, Natalie
Appointed Date: 24 August 2015
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 24 August 2015

Resigned Directors

Secretary
ADMIN & EVENT SOLUTIONS LIMITED
Resigned: 24 August 2015
Appointed Date: 02 March 2012
Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 01 March 2012
Appointed Date: 13 November 2007
Director
DE BEER, Willem Marthinus
Resigned: 24 August 2015
Appointed Date: 08 January 2014
58 years old
Director
GRAY, Michael Andrew
Resigned: 08 January 2014
Appointed Date: 13 November 2007
59 years old

Persons With Significant Control

Mr Michael Anthony Flanagan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HISPANIA PROPERTIES LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 November 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
12 Oct 2015
Total exemption full accounts made up to 30 November 2014
...
... and 21 more events
02 Dec 2009
Director's details changed for Michael Andrew Gray on 2 December 2009
02 Dec 2009
Secretary's details changed for Admin Solutions Limited on 2 December 2009
19 Nov 2009
Total exemption small company accounts made up to 30 November 2008
22 Dec 2008
Return made up to 13/11/08; full list of members
13 Nov 2007
Incorporation

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