ISG SPAIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2AH
Company number 08805640
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 3 BENTINCK MEWS, LONDON, W1U 2AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Shervin Mirhashemi as a director on 27 October 2016. The most likely internet sites of ISG SPAIN LIMITED are www.isgspain.co.uk, and www.isg-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Isg Spain Limited is a Private Limited Company. The company registration number is 08805640. Isg Spain Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Isg Spain Limited is 3 Bentinck Mews London W1u 2ah. . HOUGH, David is a Secretary of the company. CHEESMAN, Richard John is a Director of the company. HAMPEL, Andrew Karl Ronald is a Director of the company. MARTIN ESPINA, Antonio is a Director of the company. MIRHASHEMI, Shervin is a Director of the company. Secretary IRONS, Timothy Philip has been resigned. Director IRONS, Timothy Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOUGH, David
Appointed Date: 16 November 2015
Director
CHEESMAN, Richard John
Appointed Date: 06 December 2013
48 years old
Director
HAMPEL, Andrew Karl Ronald
Appointed Date: 06 December 2013
65 years old
Director
MARTIN ESPINA, Antonio
Appointed Date: 06 December 2013
59 years old
Director
MIRHASHEMI, Shervin
Appointed Date: 27 October 2016
56 years old

Resigned Directors

Secretary
IRONS, Timothy Philip
Resigned: 16 November 2015
Appointed Date: 06 December 2013
Director
IRONS, Timothy Philip
Resigned: 16 November 2015
Appointed Date: 06 December 2013
51 years old

Persons With Significant Control

International Stadia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISG SPAIN LIMITED Events

07 Jan 2017
Auditor's resignation
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Nov 2016
Appointment of Mr Shervin Mirhashemi as a director on 27 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 1 more events
16 Nov 2015
Termination of appointment of Timothy Philip Irons as a secretary on 16 November 2015
16 Nov 2015
Termination of appointment of Timothy Philip Irons as a director on 16 November 2015
15 Sep 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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