UKBizDB.co.uk

HISPANIA PROPERTIES LIMITED

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

This company is commonly known as Hispania Properties Limited. The company was founded 17 years ago and was given the registration number 06426150. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HISPANIA PROPERTIES LIMITED
Company Number:06426150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Corporate Secretary24 August 2015Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Director24 August 2015Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Corporate Director24 August 2015Active
2nd, Floor Compton House, 29-33 Church Road, Stanmore, United Kingdom, HA7 4AR

Corporate Secretary02 March 2012Active
2nd, Floor Compton House, 29-33 Church Road, Stanmore, Great Britain, HA7 4AR

Corporate Secretary13 November 2007Active
2nd Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR

Director08 January 2014Active
Leivadias Street 4, Kapsalos, Limassol, Cyprus,

Director13 November 2007Active

People with Significant Control

Mr Michael Anthony Flanagan
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Irish
Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Copyright © 2025. All rights reserved.