ESPANA DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04917812
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ESPANA DEVELOPMENTS LIMITED are www.espanadevelopments.co.uk, and www.espana-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Espana Developments Limited is a Private Limited Company. The company registration number is 04917812. Espana Developments Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Espana Developments Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . EUROPA SECRETARIES LIMITED is a Secretary of the company. LEIGHTON, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINKWOOD INVESTMENTS LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director POSEIDON POWER PRODUCTIONS (PPP) LLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EUROPA SECRETARIES LIMITED
Appointed Date: 01 October 2003
Director
LEIGHTON, Peter
Appointed Date: 31 March 2010
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 01 October 2003
Director
LINKWOOD INVESTMENTS LTD
Resigned: 31 March 2010
Appointed Date: 30 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 01 October 2003
Director
POSEIDON POWER PRODUCTIONS (PPP) LLC
Resigned: 30 November 2004
Appointed Date: 01 October 2003

Persons With Significant Control

Ms Micheline Camille Kanoui
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ESPANA DEVELOPMENTS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 1 October 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
19 Feb 2004
New director appointed
19 Feb 2004
New secretary appointed
09 Feb 2004
Ad 21/01/04--------- £ si 999@1=999 £ ic 1/1000
08 Dec 2003
Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ
01 Oct 2003
Incorporation

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