THE HACIENDAS-COMPANY LTD.

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

This company is commonly known as The Haciendas-company Ltd.. The company was founded 12 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.

Company Information

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	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or control as trust

THE HACIENDAS-COMPANY LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement