This company is commonly known as Hispania Capital Limited. The company was founded 8 years ago and was given the registration number 10172419. The firm's registered office is in ASCOT. You can find them at Woodridge House, Fireball Hill, Ascot, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HISPANIA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 10172419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2016 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodridge House, Fireball Hill, Ascot, Berkshire, England, SL5 9PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, Somerton House, Forest Road, Winkfield Row, England, RG427NJ | Director | 21 August 2017 | Active |
| Woodridge House, Fireball Hill, Ascot, England, SL5 9PJ | Secretary | 21 August 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 10 May 2016 | Active |
| Woodridge House, Fireball Hill, Ascot, England, SL5 9PJ | Director | 29 June 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 10 May 2016 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 10 May 2016 | Active |
| Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE | Director | 26 May 2016 | Active |
| Mr Jose David Penafiel Minton | ||
| Notified on | : | 21 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | Ecuadorean |
| Country of residence | : | England |
| Address | : | 47, Charles Street, London, England, W1J 5EL |
| Nature of control | : |
|
| Mr Jose Alejandro Penafiel Salgado | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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