This company is commonly known as International Property Finance (spain) Limited. The company was founded 19 years ago and was given the registration number 05250305. The firm's registered office is in REIGATE. You can find them at Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED |
|---|---|---|
| Company Number | : | 05250305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rock Farm, Fort Lane, Reigate Hill, Reigate, United Kingdom, RH2 9RN | Corporate Secretary | 29 October 2004 | Active |
| Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN | Director | 29 October 2004 | Active |
| Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN | Director | 18 January 2005 | Active |
| St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Gb-Gbr, GY1 3BP | Director | 31 December 2012 | Active |
| Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN | Director | 29 October 2004 | Active |
| Rock Farm, Fort Lane, Reigate Hill, Reigate, United Kingdom, RH2 9RN | Corporate Director | 29 October 2004 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 05 October 2004 | Active |
| Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN | Director | 29 October 2004 | Active |
| 17 East Lane, West Horsley, Leatherhead, KT24 6HJ | Director | 29 October 2004 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 05 October 2004 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 05 October 2004 | Active |
| Mr Alexandre Guy Francesco De Rothschild | ||
| Notified on | : | 11 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | French |
| Address | : | Rock Farm Fort Lane, Reigate, RH2 9RN |
| Nature of control | : |
|
| Rothschild & Co Sca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 23 Bis Avenue De Messine, 23 Bis Avenue De Messine, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-27 | Accounts | Change account reference date company current shortened. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Officers | Change person director company with change date. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-05 | Accounts | Accounts with made up date. | Download |
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