Warning: file_put_contents(c/20c9f369b5b94377e68cff229104ec13.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
International Property Finance (spain) Limited, RH2 9RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

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

This company is commonly known as International Property Finance (spain) Limited. The company was founded 20 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.

Company Information

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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rock Farm, Fort Lane, Reigate Hill, Reigate, United Kingdom, RH2 9RN

Corporate Secretary29 October 2004Active
Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN

Director29 October 2004Active
Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN

Director18 January 2005Active
St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Gb-Gbr, GY1 3BP

Director31 December 2012Active
Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN

Director29 October 2004Active
Rock Farm, Fort Lane, Reigate Hill, Reigate, United Kingdom, RH2 9RN

Corporate Director29 October 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary05 October 2004Active
Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN

Director29 October 2004Active
17 East Lane, West Horsley, Leatherhead, KT24 6HJ

Director29 October 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director05 October 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director05 October 2004Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Copyright © 2024. All rights reserved.