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EURO-PRESTIGE SPANISH PROPERTIES LIMITED

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

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.

Company Information

Name:EURO-PRESTIGE SPANISH PROPERTIES LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY

Secretary11 December 2008Active
Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY

Director26 September 2008Active
Wishing Well Cottage, Holt Lane, Holt, Wimborne, BH21 7DQ

Secretary26 September 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary15 January 2008Active
16 Mallard House, Laguna Estate, Gibraltar, Gibraltar, FOREIGN

Director12 December 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director15 January 2008Active

People with Significant Control

Mr Jose Maria Sendra
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Devlin Shepherd
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-05Officers

Change person secretary company with change date.

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2018-01-05Officers

Change person director company with change date.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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