THE HACIENDAS-COMPANY LTD.
LONDON


Company number 08228267
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address EC4Y 0DT, 3-7 TEMPLE AVENUE, 74-78 TEMPLE CHAMBERS,, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 GBP 28,951,250.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 02/03/2017 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE HACIENDAS-COMPANY LTD. are www.thehaciendascompany.co.uk, and www.the-haciendas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Haciendas Company Ltd is a Private Limited Company. The company registration number is 08228267. The Haciendas Company Ltd has been working since 25 September 2012. The present status of the company is Active. The registered address of The Haciendas Company Ltd is Ec4y 0dt 3 7 Temple Avenue 74 78 Temple Chambers London England. . ROJO ÁLVAREZ, Estefania is a Secretary of the company. MACADAM, Richard Desmond is a Director of the company. MIELE, Giovanni is a Director of the company. PABLO ROMERO GIL DELGADO, Carlos is a Director of the company. REDONDO SIERRA, Victor is a Director of the company. TESSIORE, Bjorn Peter Francesco is a Director of the company. Director ELIZALDE PERELLO, Javier has been resigned. Director GARCIA, Marta has been resigned. Director NOVALIJA, Irina has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROJO ÁLVAREZ, Estefania
Appointed Date: 16 December 2015
Director
MACADAM, Richard Desmond
Appointed Date: 05 June 2014
68 years old
Director
MIELE, Giovanni
Appointed Date: 16 December 2015
47 years old
Director
PABLO ROMERO GIL DELGADO, Carlos
Appointed Date: 16 December 2015
64 years old
Director
REDONDO SIERRA, Victor
Appointed Date: 25 September 2012
66 years old
Director
TESSIORE, Bjorn Peter Francesco
Appointed Date: 16 December 2015
37 years old

Resigned Directors

Director
ELIZALDE PERELLO, Javier
Resigned: 05 June 2014
Appointed Date: 25 September 2012
52 years old
Director
GARCIA, Marta
Resigned: 05 June 2014
Appointed Date: 25 September 2012
52 years old
Director
NOVALIJA, Irina
Resigned: 16 December 2015
Appointed Date: 05 June 2014
50 years old

Persons With Significant Control

Mr. John Rasih Sinik
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE HACIENDAS-COMPANY LTD. Events

23 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 28,951,250.00
15 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 02/03/2017
12 Dec 2016
Group of companies' accounts made up to 31 December 2015
20 Oct 2016
Director's details changed for Mr Victor Redondo Sierra on 20 October 2016
20 Oct 2016
Director's details changed for Mr Carlos Pablo Romero Gil Delgado on 20 October 2016
...
... and 20 more events
05 Jun 2014
Termination of appointment of Marta Garcia as a director
05 Jun 2014
Termination of appointment of Javier Elizalde Perello as a director
02 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,000
29 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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