SPAIN PROPERTY INVEST LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spain Property Invest Limited. The company was founded 8 years ago and was given the registration number 10583054. The firm's registered office is in LONDON. You can find them at Office S8 Boleyn House, 776-778 Barking Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | SPAIN PROPERTY INVEST LIMITED |
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| Company Number | : | 10583054 |
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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 | : | 25 January 2017 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Office S8 Boleyn House, 776-778 Barking Road, London, England, E13 9PJ |
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| Country Origin | : | ENGLAND |
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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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| 61, Bridge Street, Kington, England, HR5 3DJ | Director | 23 January 2024 | Active |
| 19, Brambledown Road, South Croydon, South Croydon, England, CR2 0BN | Director | 25 January 2017 | Active |
| 61, Bridge Street, Kington, England, HR5 3DJ | Director | 06 December 2018 | Active |
People with Significant Control
| Marija Jovkova |
| Notified on | : | 23 January 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | 61, Bridge Street, Kington, England, HR5 3DJ |
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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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| Mr Maksim Sorokin |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Estonian |
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| Country of residence | : | England |
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| Address | : | 61, Bridge Street, Kington, England, HR5 3DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Ms Tatiana Farkhatova |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Brambledown Road, South Croydon, United Kingdom, CR2 0BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)