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CALA VADELLA TITLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cala Vadella Title Limited. The company was founded 28 years ago and was given the registration number SC163347. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALA VADELLA TITLE LIMITED
Company Number:SC163347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1996
End of financial year:05 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartado De Correus 39, 07830 Sant Josep De Sa Talaia, Illes Balears, Spain,

Director21 July 2020Active
17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

Secretary13 February 1996Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary05 October 1998Active
44 Howe Road, Onchan, Douglas, IM3 2BA

Director24 May 1996Active
48 Fletcher Road, Chiswick, London, W4 5AS

Director01 October 1996Active
56 Howitt Road, Belsize Park, London, NW3 4LJ

Director01 October 1996Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director28 October 2016Active
Larchwood, Clay Head Road, Baldrine, IM4 6DH

Director22 August 2008Active
17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

Director13 February 1996Active
17 Woodfield Lane, Ashtead, KT21 2BQ

Director20 March 1997Active
Fernlea, Droghadfayle Road, Port Erin, IM9 6EL

Director31 May 2002Active
29, Furman Close, Onchan, Isle Of Man, IM3 1BT

Director31 January 2013Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director01 October 2003Active
1 Olafs Close, Governors Hill, Douglas, IM2 7AR

Director31 May 2002Active
4 Park Mansions, Lawn Lane, London, SW8 1TP

Director01 October 1996Active
Carabas, Mill Road, Surby, IM9 6QP

Director13 February 1996Active

People with Significant Control

Mr Ruben German Barrios Sanz
Notified on:21 July 2020
Status:Active
Date of birth:February 1979
Nationality:Spanish
Country of residence:Spain
Address:Apartado De Correus 39, 07830 Sant Josep De Sa Talaia, Ibiza, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
First National Trustee Company (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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