(IBS) INTERNATIONAL INVESTMENT AND DEVELOPMENT BUSINESS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as (ibs) International Investment And Development Business Ltd. The company was founded 4 years ago and was given the registration number 12754285. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | (IBS) INTERNATIONAL INVESTMENT AND DEVELOPMENT BUSINESS LTD |
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| Company Number | : | 12754285 |
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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 | : | 19 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB |
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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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| 32, Calle Esquilo , Ba Esc 5, Valdemoro, Spain, 28341 | Director | 19 July 2020 | Active |
| 11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Corporate Secretary | 19 July 2020 | Active |
People with Significant Control
| Mr Luis Patricio Hernan Bascunan Gonzalez |
| Notified on | : | 19 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1947 |
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| Nationality | : | Chilean |
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| Country of residence | : | Spain |
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| Address | : | 3, C Alonso De Palencia, Malaga, Spain, 29007 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jesus Mazarracin Poveda |
| Notified on | : | 19 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | 32, Calle Esquilo , Ba Esc 5, Valdemoro, Spain, 28341 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alejandro Gustavo Figueroa |
| Notified on | : | 19 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | Argentine |
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| Country of residence | : | Spain |
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| Address | : | 11, C Zuloaga, Bajo, Valdemoro, Spain, 28340 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)