HISPANIA PROPERTIES LIMITED
- Company statusdissolved
- Company No06426150
- Age17 years 8 months Incorporated 13 November 2007
- Officers0
Address
26 Grosvenor Street, Mayfair, London, W1K 4QW
HISPANIA PROPERTIES LIMITED is an dissolved company incorporated on 13 November 2007 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 08 Feb 2022
Gazette Notice Voluntary
3 Years Ago on 23 Nov 2021
Dissolution Application Strike Off Company
3 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2018
Change Account Reference Date Company Previous Extended
6 Years Ago on 30 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 13 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Feb 2017
Confirmation Statement With Updates
8 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 31 Dec 2015
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 29 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 10 Sep 2015
Termination Secretary Company With Name Termination Date
9 Years Ago on 08 Sep 2015
Appoint Corporate Director Company With Name Date
9 Years Ago on 08 Sep 2015
Appoint Person Director Company With Name Date
9 Years Ago on 08 Sep 2015
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 08 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Dec 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 18 Jun 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | corporate secretary | 24 Aug 2015 | |
| MITCHELL, Natalie | director | Jun 1970 | 24 Aug 2015 |
| WILTON DIRECTORS LIMITED | corporate director | 24 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Anthony Flanagan | Feb 1966 | 06 Apr 2016 |
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