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CASA DE ESPANA LIMITED

Learn more about CASA DE ESPANA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

126 WIGMORE STREET, LONDON, W1U 3RZ

CASA DE ESPANA LIMITED on the map

Company type: Private Limited Company
Company number: 00162945
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.17
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1950.05.19
BANCO BILBAO VIZCAYA
LEGAL CHARGE - Outstanding on 1997.04.16

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 19625
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED MR JAVIER MARIA SAN BASILIO PARDO
Form type: AP01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR GONZAGA KUTZ PEIRONCELY
Form type: TM01
Date: 2013.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY APPOINTED MR IGOR URRA
Form type: AP03
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO PEREZ-FRAILE
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, SECRETARY SILVIA ESTIVILL-TARRAGO
Form type: TM02
Date: 2012.12.27
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DIRECTOR APPOINTED MR JAVIER FERNANDEZ HIDALGO
Form type: AP01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR APPOINTED MR GONZAGA KUTZ
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR JON DE ABANDO
Form type: TM01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO PEREZ-FRAILE / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JON BALASI DE ABANDO / 01/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / SILVIA ESTIVILL-TARRAGO / 01/01/2010
Form type: CH03
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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APPOINTMENT TERMINATED SECRETARY JOSE FERNANDEZ BRAGADO
Form type: 288b
Date: 2008.06.09
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SECRETARY APPOINTED SILVIA ESTIVILL-TARRAGO
Form type: 288a
Date: 2008.06.09
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
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REGISTERED OFFICE CHANGED ON 04/05/03 FROM:, 5, CAVENDISH SQUARE,, LONDON W1M 0LH
Form type: 287
Date: 2003.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06

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Company directors and board members:

IGOR URRA (current)
Secretary, 2012.12.04
126 WIGMORE STREET LONDON ,
W1U 3RZ
JAVIER FERNANDEZ HIDALGO (current)
Director, COMPANY DIRECTOR, 2012.11.01
126 WIGMORE STREET , LONDON
W1U 3RZ
ENGLAND
JAVIER MARIA SAN BASILIO (current)
Director, REINSURANCE, 2013.01.30
126 WIGMORE STREET LONDON ,
W1U 3RZ
NICHOLAS BELMONTE (resigned)
Secretary, 1991.12.20 - 1993.10.04
10 FITZGEORGE AVENUE , LONDON
W14 0SN
SILVIA ESTIVILL-TARRAGO (resigned)
Secretary, SECRETARY GENERAL, 2008.04.16 - 2012.09.12
126 WIGMORE STREET LONDON ,
W1U 3RZ
JOSE FERNANDEZ BRAGADO (resigned)
Secretary, 1995.06.26 - 2008.04.16
FLAT 8, 7-8 ST EDMUNDS TERRACE ST JOHN'S WOOD , LONDON
NW8 7QP
GUIUERNO VALDES (resigned)
Secretary, COMPANY SECRETARY, 1993.10.04 - 1995.06.26
5 EGERTON GARDENS WILLESDEN , LONDON
NW10 3LE
FERNANDO ALONSO (resigned)
Director, BANKER, 1991.12.20 - 1995.02.20
1ST FLOOR 2A EXTER ROAD , LONDON
NW2
NICHOLAS BELMONTE (resigned)
Director, SECRETARY GENERAL, 1991.12.20 - 1993.10.04
10 FITZGEORGE AVENUE , LONDON
W14 0SN
ANDRES CUENCA (resigned)
Director, BANK ASSISTANT, 1993.10.04 - 1994.04.08
2 VALE CLOSE , LONDON
W9 1RR
JON BALASI DE ABANDO (resigned)
Director, LAWYER, 2007.04.24 - 2010.12.01
126 WIGMORE STREET LONDON ,
W1U 3RZ
JUAN BLAS DE ABANDO (resigned)
Director, LAWYER, 1997.02.25 - 2002.03.20
2 WELLINGTON SQUARE , LONDON
SW3 4NJ
MIGUEL DOLS-PIQUER (resigned)
Director, IMPORTER, 1991.12.20 - 1993.10.04
FLAT 412 POINT WEST 116 CROMWELL ROAD , LONDON
SW7 4DP
JOSE FERNANDEZ BRAGADO (resigned)
Director, 1997.02.25 - 2002.09.11
3 AYLESTONE AVENUE , LONDON
NW6 7AE
MANUEL FLOREZ-VALCARCEL (resigned)
Director, COMPANY DIRECTOR, 1993.10.04 - 1996.09.23
130 KING STREET , LONDON
W6 0QU
MIGUEL ANGEL GALLARDO (resigned)
Director, LAWYER, 2000.03.20 - 2007.02.12
126 WIGMORE STREET , LONDON
W1U 3RZ
ALFONSO JOSE GONZALEZ (resigned)
Director, BANKER, 1995.02.20 - 1996.02.29
28 SOUTH LODGE GROVE END ROAD , LONDON
NW8 9ES
JOSE LUIS SANCHEZ IZQUIERDO (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.03.02
96 THE AVENUE , SUNBURY ON THAMES
TW16 5EX, MIDDLESEX
CESAR JUAN (resigned)
Director, 1991.12.20 - 1998.11.16
52 NORTHUBERLAND AVENUE WANSTEAD , LONDON
EI2 5HA
GONZAGA KUTZ PEIRONCELY (resigned)
Director, BANK WORKER, 2010.12.01 - 2013.01.30
126 WIGMORE STREET LONDON ,
W1U 3RZ
NORBERTO PADOVANI MANE (resigned)
Director, 1999.06.14 - 2000.01.10
88 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HR
JUAN PEREZ-CALOT (resigned)
Director, BANKER, 1997.02.25 - 1999.06.14
FLAT 2-1 SLOANE GARDENS , LONDON
SW1V 8EA
FERNANDO PEREZ-FRAILE (resigned)
Director, GENERAL MANAGER, 2007.02.12 - 2012.12.01
126 WIGMORE STREET LONDON ,
W1U 3RZ
SERGIO RAMIREZ (resigned)
Director, GENERAL MANAGER, 2007.02.12 - 2007.04.24
WELLINGTON HOUSE 146 HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QF
JOSE ANTONIO RIOS (resigned)
Director, HOTEL MANAGER, 1991.12.20 - 1993.10.04
74 ALBERMARLE ROAD , BECKENHAM
BR3, KENT
MICHAEL VELASCO (resigned)
Director, COMPANY DIRECTOR, 2002.03.20 - 2007.02.12
HOLBROOK END 44 HOLBROOK LANE , CHISLEHURST
BR7 6PF, KENT

Companies near to CASA DE ESPANA ltd.

Information about the Private Limited Company CASA DE ESPANA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data