HISPANIA CAPITAL LIMITED
LONDON KAMA SERVICES UK LIMITED

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Company number 10172419
Status Active
Incorporation Date 10 May 2016
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
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 six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 20,000 ; Appointment of Mr Jose Alejandro Penafiel Salgado as a director on 26 May 2016; Statement of capital following an allotment of shares on 10 May 2016 GBP 20,000 . The most likely internet sites of HISPANIA CAPITAL LIMITED are www.hispaniacapital.co.uk, and www.hispania-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Hispania Capital Limited is a Private Limited Company. The company registration number is 10172419. Hispania Capital Limited has been working since 10 May 2016. The present status of the company is Active. The registered address of Hispania Capital Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. PELLOW, Ian Anthony is a Director of the company. SALGADO, Jose Alejandro Penafiel is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 May 2016
Director
PELLOW, Ian Anthony
Appointed Date: 10 May 2016
67 years old
Director
SALGADO, Jose Alejandro Penafiel
Appointed Date: 26 May 2016
65 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 10 May 2016
Appointed Date: 10 May 2016
55 years old

HISPANIA CAPITAL LIMITED Events

21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 20,000
01 Jul 2016
Appointment of Mr Jose Alejandro Penafiel Salgado as a director on 26 May 2016
16 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 20,000
12 May 2016
Termination of appointment of Philippa Anne Keith as a director on 10 May 2016
12 May 2016
Appointment of Mr Ian Anthony Pellow as a director on 10 May 2016
10 May 2016
Incorporation
Statement of capital on 2016-05-10
  • GBP 1

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