This company is commonly known as Banque Espana Sa Ltd. The company was founded 4 years ago and was given the registration number 12120243. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | BANQUE ESPANA SA LTD |
|---|---|---|
| Company Number | : | 12120243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 24 July 2019 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 24 July 2019 | Active |
| Mr Manjeet Singh | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.