TR SPANISH REAL ESTATE & INVESTMENTS LTD

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

This company is commonly known as Tr Spanish Real Estate & Investments Ltd. The company was founded 6 years ago and was given the registration number 10796087. The firm's registered office is in LEIGH-ON-SEA. You can find them at 3 Norman Terrace, Leigh Hill, Leigh-on-sea, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	TR SPANISH REAL ESTATE & INVESTMENTS LTD
Company Number	:	10796087
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2017
End of financial year	:	31 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	3 Norman Terrace, Leigh Hill, Leigh-on-sea, Essex, United Kingdom, SS9 2DS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
91, Spencer Road, Benfleet, England, SS7 3HS	Director	01 April 2020	Active
3, Norman Terrace, Leigh Hill, Leigh-On-Sea, United Kingdom, SS9 2DS	Director	31 May 2017	Active
3, Norman Terrace, Leigh Hill, Leigh-On-Sea, United Kingdom, SS9 2DS	Director	31 May 2017	Active

People with Significant Control

Mr Juan Jose Tortosa Nieto
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	January 1952
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	3, Norman Terrace, Leigh-On-Sea, United Kingdom, SS9 2DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Denise Lynn Redburn
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Norman Terrace, Leigh-On-Sea, United Kingdom, SS9 2DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-04-13	Gazette	Gazette dissolved voluntary.	Download
2021-01-26	Gazette	Gazette notice voluntary.	Download
2021-01-13	Dissolution	Dissolution application strike off company.	Download
2020-12-02	Accounts	Accounts with accounts type micro entity.	Download
2020-12-02	Officers	Appoint person director company with name date.	Download
2020-11-27	Officers	Termination director company with name termination date.	Download
2020-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-11	Accounts	Accounts with accounts type micro entity.	Download
2019-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-06	Accounts	Accounts with accounts type micro entity.	Download
2018-06-12	Confirmation statement	Confirmation statement with updates.	Download
2017-09-26	Officers	Termination director company with name termination date.	Download
2017-09-26	Persons with significant control	Cessation of a person with significant control.	Download
2017-05-31	Incorporation	Incorporation company.	Download