This company is commonly known as Euro-prestige Spanish Properties Limited. The company was founded 16 years ago and was given the registration number 06472830. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 41100 - Development of building projects.
Name | : | EURO-PRESTIGE SPANISH PROPERTIES LIMITED |
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Company Number | : | 06472830 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Midland House, 2 Poole Road, Bournemouth, BH2 5QY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY | Secretary | 11 December 2008 | Active |
Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY | Director | 26 September 2008 | Active |
Wishing Well Cottage, Holt Lane, Holt, Wimborne, BH21 7DQ | Secretary | 26 September 2008 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 15 January 2008 | Active |
16 Mallard House, Laguna Estate, Gibraltar, Gibraltar, FOREIGN | Director | 12 December 2008 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 15 January 2008 | Active |
Mr Jose Maria Sendra | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | 10d, Cesar Canovas Girada, Local A, Alicante, Spain, |
Nature of control | : |
|
Mr Robert Devlin Shepherd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-05 | Officers | Change person secretary company with change date. | Download |
2018-01-05 | Officers | Change person director company with change date. | Download |
2018-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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