This company is commonly known as The Haciendas-company Ltd.. The company was founded 11 years ago and was given the registration number 08228267. The firm's registered office is in LONDON. You can find them at Temple Chambers 3-7, 74-78 Temple Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE HACIENDAS-COMPANY LTD. |
|---|---|---|
| Company Number | : | 08228267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Temple Chambers 3-7, 74-78 Temple Avenue, London, England, EC4Y 0DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38-40, Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, United Kingdom, SW7 2LT | Secretary | 21 November 2018 | Active |
| 5, Condesa De Venadito, 2nd Floor, A, Madrid, Spain, | Director | 16 September 2022 | Active |
| 5, Condesa De Venadito, 2nd Floor, A, Madrid, Spain, | Director | 16 September 2022 | Active |
| 38-40, Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, United Kingdom, SW7 2LT | Director | 05 June 2014 | Active |
| 40, Corporación Financiera Arco, S.L., Maria De Molina 40, Madrid, Spain, | Director | 16 December 2015 | Active |
| Corporación Financiera Arco, 40, María De Molina, Madrid, Spain, 28006 | Secretary | 14 November 2017 | Active |
| The Haciendas Company Ltd., C/ María De Molina 25, Madrid, Spain, 28006 | Secretary | 16 December 2015 | Active |
| Broken Wharf House, 2 Broken Wharf, London, England, EC4V 3DT | Director | 25 September 2012 | Active |
| Broken Wharf House, 2 Broken Wharf, London, England, EC4V 3DT | Director | 25 September 2012 | Active |
| 33, Jermyn Street, London, England, SW1Y 6AD | Director | 16 December 2015 | Active |
| Broken Wharf House, 2 Broken Wharf, London, England, EC4V 3DT | Director | 05 June 2014 | Active |
| 40, Maria De Molina, Madrid, Spain, 28006 | Director | 16 May 2019 | Active |
| 40, María De Molina, Madrid, Spain, 28006 | Director | 31 January 2019 | Active |
| 38-40, Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, United Kingdom, SW7 2LT | Director | 25 September 2012 | Active |
| 33, Jermyn Street, London, England, SW1Y 6AD | Director | 16 December 2015 | Active |
| Mr. John Rasih Sinik | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | Luxembourg |
| Address | : | 51, Avenue John F. Kennedy, London, Luxembourg, W1S 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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