Menna Overview
Here’s a quick overview of CASA DE ESPANA LIMITED 👀 — a UK based business that started in 1920.
CASA DE ESPANA LIMITED
- Company statusactive
- Company No00162945
- Age106 years 6 months Incorporated 17 January 1920
- Officers3
Address
126 Wigmore Street, London, W1U 3RZ
CASA DE ESPANA LIMITED is an active company incorporated on 17 January 1920. The company was registered 106 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URRA, Igor | secretary | 04 Dec 2012 | |
| FERNÁNDEZ-MEJUTO RODRIGUEZ, Monica Carolina | director | Sep 1966 | 23 Jun 2023 |
| MORAIS LOPEZ, Ignacio Francisco Borja | director | Oct 1977 | 12 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spanish Chamber Of Commerce In The United Kingdom Limited | 31 Oct 2018 | |
| The Spanish Chamber Of Commerce In Great Britain | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GALLARDO, Miguel Angel are mutual persons.
KUTZ PEIRONCELY, Gonzaga are mutual persons.
SAN BASILIO, Javier Maria are mutual persons.
VELASCO, Michael are mutual persons.
VELASCO, Michael are mutual persons.
VELASCO, Michael are mutual persons.
ASSOCIATION OF FOREIGN BANKS
ALONSO, Fernando are mutual persons.
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED
BARRACHINA, Eduardo, BOTIN DE MARTIN-BARBADILLO, Juan are mutual persons.
HISPANIC OBSERVATORY LIMITED
BARRACHINA, Eduardo are mutual persons.
THE DIOCESE OF WESTMINSTER ACADEMY TRUST
BARRACHINA, Eduardo are mutual persons.
BRITISH BERRY GROWERS LIMITED
VELASCO, Michael are mutual persons.
THE FRESH PRODUCE CONSORTIUM (U.K.)
VELASCO, Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CASA DE ESPANA LIMITED 👀 — a UK based business that started in 1920.