HISPANO AMERICA BUSINESS SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hispano America Business Solutions Ltd. The company was founded 5 years ago and was given the registration number 11889126. The firm's registered office is in LONDON. You can find them at Flat 4, 49 Mount Ephraim Road, London, London. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | HISPANO AMERICA BUSINESS SOLUTIONS LTD |
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| Company Number | : | 11889126 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2019 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Flat 4, 49 Mount Ephraim Road, London, London, United Kingdom, SW16 1LP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 4, 49 Mount Ephraim Road, London, United Kingdom, SW16 1LP | Director | 18 March 2019 | Active |
People with Significant Control
| Mr Luis Andres Garcia Bustamante |
| Notified on | : | 19 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 4, 49 Mount Ephraim Road, London, United Kingdom, SW16 1LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Antonela Stephanie Rodriguez Cerna |
| Notified on | : | 18 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 4, 49 Mount Ephraim Road, London, United Kingdom, SW16 1LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)