Casa De Espana Limited

Company Name	Casa De Espana Limited
Company Status	Active
Company Number	00162945
Category	Private Limited Company
Incorporation Date	17 January 1920(104 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Igor Urra
Status	Current
Appointed	04 December 2012(92 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Mr Eduardo Barrachina
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	31 October 2018(98 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Ms Monica Carolina FernÁNdez-Mejuto Rodriguez
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	23 June 2023(103 years, 6 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Mr Ignacio Francisco Borja Morais Lopez
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	12 September 2023(103 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Consultant
Country of Residence	England
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Fernando Alonso
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 1995)
Role	Banker
Correspondence Address	1st Floor 2a Exter Road London Nw2

Director Name	Mr Nicholas Belmonte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1993)
Role	Secretary General
Correspondence Address	10 Fitzgeorge Avenue London W14 0SN

Director Name	Jose Antonio Rios
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1993)
Role	Hotel Manager
Correspondence Address	74 Albermarle Road Beckenham Kent Br3

Director Name	Cesar Juan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 1991(71 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	52 Northuberland Avenue Wanstead London EI2 5HA

Director Name	Mr Jose Luis Sanchez Izquierdo
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 1991(71 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	96 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Miguel Dols-Piquer
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1993)
Role	Importer
Country of Residence	Spain
Correspondence Address	Flat 412 Point West 116 Cromwell Road London SW7 4DP

Secretary Name	Mr Nicholas Belmonte
Nationality	Spanish
Status	Resigned
Appointed	20 December 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	10 Fitzgeorge Avenue London W14 0SN

Director Name	Manuel Florez-Valcarcel
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 October 1993(73 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	130 King Street London W6 0QU

Director Name	Andres Cuenca
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 October 1993(73 years, 9 months after company formation)
Appointment Duration	6 months (resigned 08 April 1994)
Role	Bank Assistant
Correspondence Address	2 Vale Close London W9 1RR

Secretary Name	Guiuerno Valdes
Nationality	Spanish
Status	Resigned
Appointed	04 October 1993(73 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 1995)
Role	Secretary
Correspondence Address	5 Egerton Gardens Willesden London NW10 3LE

Director Name	Alfonso Jose Gonzalez
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 February 1995(75 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 February 1996)
Role	Banker
Correspondence Address	28 South Lodge Grove End Road London NW8 9ES

Secretary Name	Jose Fernandez Bragado
Nationality	Spanish
Status	Resigned
Appointed	26 June 1995(75 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Flat 8, 7-8 St Edmunds Terrace St John's Wood London NW8 7QP

Director Name	Juan Blas De Abando
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 February 1997(77 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 March 2002)
Role	Lawyer
Correspondence Address	2 Wellington Square London SW3 4NJ

Director Name	Juan Perez-Calot
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 February 1997(77 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 1999)
Role	Banker
Correspondence Address	Flat 2-1 Sloane Gardens London SW1V 8EA

Director Name	Jose Fernandez Bragado
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 February 1997(77 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	3 Aylestone Avenue London NW6 7AE

Director Name	Norberto Padovani Mane
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 June 1999(79 years, 5 months after company formation)
Appointment Duration	7 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	88 Campden Hill Court Campden Hill Road London W8 7HR

Director Name	Miguel Angel Gallardo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 March 2000(80 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Michael Velasco
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(82 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	Holbrook End 44 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Mr Fernando Perez-Fraile
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 February 2007(87 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Sergio Ramirez
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 February 2007(87 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 24 April 2007)
Role	General Manager
Correspondence Address	Wellington House 146 Homefield Road Wimbledon London SW19 4QF

Director Name	Jon Balasi De Abando
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 April 2007(87 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Secretary Name	Ms Silvia Estivill-Tarrago
Nationality	Spanish
Status	Resigned
Appointed	16 April 2008(88 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2012)
Role	Secretary General
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Mr Gonzaga Kutz Peironcely
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2010(90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2013)
Role	Bank Worker
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Mr Javier Fernandez Hidalgo
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2012(92 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Mr Javier Maria San Basilio
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 January 2013(93 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2018)
Role	Reinsurance
Country of Residence	England
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Mr Juan Botin De Martin-Barbadillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(98 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2023)
Role	Banker
Country of Residence	England
Correspondence Address	126 Wigmore Street London W1U 3RZ

Contact

Website	casadeespana.co.uk
Telephone	0121 2888111
Telephone region	Birmingham

Location

Registered Address	126 Wigmore Street London W1U 3RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.4k at £5	Banco Bilbao Vizcaya Sa 86.34% Ordinary
400 at £5	Banco Bilbao Vizcaya Sa 10.19% Ordinary B
50 at £5	J. Jubert & I. Block & H. Block 1.27% Ordinary
20 at £5	Liv Bradnum & G. Stirling 0.51% Ordinary
10 at £5	W.c. Pratt & I.a. Pratt 0.25% Ordinary
8 at £5	Elizerbeth Wray 0.20% Ordinary
5 at £5	Alberto Cruset 0.13% Ordinary
5 at £5	Francisco T. Serradell 0.13% Ordinary
4 at £5	A. Figueroa-torres 0.10% Ordinary
4 at £5	Andres Dans 0.10% Ordinary
4 at £5	Camara Oficial De Comercio 0.10% Ordinary
4 at £5	Frances Pattie 0.10% Ordinary
2 at £5	Alegria Gerardo 0.05% Ordinary
2 at £5	Cecil Davies 0.05% Ordinary
2 at £5	Joaquin Suarez 0.05% Ordinary
2 at £5	Michael Villate 0.05% Ordinary
2 at £5	Romana 0.05% Ordinary
2 at £5	Santiago Marill 0.05% Ordinary
1 at £5	Andres Rodriquez 0.03% Ordinary
1 at £5	Carlos Estetnos 0.03% Ordinary
1 at £5	Felipe Suarez 0.03% Ordinary
1 at £5	Francisco Escola 0.03% Ordinary
1 at £5	J. Cassini 0.03% Ordinary
1 at £5	Jacobo Chemes 0.03% Ordinary
1 at £5	James Bottomley 0.03% Ordinary
1 at £5	Luis Delgado 0.03% Ordinary
1 at £5	Martin A. Lirola 0.03% Ordinary
1 at £5	Sebastian Millan 0.03% Ordinary

Financials

Year	2014
Net Worth	£2,177,081
Cash	£232,129
Current Liabilities	£121,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

15 April 1997	Delivered on: 16 April 1997 Persons entitled: Banco Bilbao Vizcaya Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: L/H-5 cavendish square london W.1 t/n-ngl 720054. Outstanding
8 May 1950	Delivered on: 19 May 1950 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Leasehold premises:- no 5 cavendish sq st marylebone london title no. 229304. Outstanding
21 July 1994	Delivered on: 29 July 1994 Satisfied on: 17 May 1997 Persons entitled: Banco Central Hispanoamericano S.A.Ariesas Agent and Trustee for Itself and the Benefici Classification: Legal charge Secured details: All moneys due or to become due from the company to the beneficiaries (as defined) on any account whatsoever. Particulars: Lh property k/a 5 cavendish square london and the proceeds of sale. Fully Satisfied
20 March 1990	Delivered on: 9 April 1990 Satisfied on: 17 May 1997 Persons entitled: Banco Central S.A Classification: Legal charge Secured details: Â£360,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 5 cavendish square london W1 and all l/h premises k/as basement to the building lying to southwest of regent street city of westminster title no ngl 206201. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
15 January 2021	Termination of appointment of Javier Fernandez Hidalgo as a director on 31 January 2020 (1 page)
29 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 January 2020	Appointment of Mr Juan Botin De Martin-Barbadillo as a director on 21 December 2018 (2 pages)
7 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 January 2019	Confirmation statement made on 20 December 2018 with updates (6 pages)
11 January 2019	Cessation of The Spanish Chamber of Commerce in Great Britain as a person with significant control on 31 October 2018 (1 page)
11 January 2019	Notification of Spanish Chamber of Commerce in the United Kingdom Limited as a person with significant control on 31 October 2018 (2 pages)
11 January 2019	Termination of appointment of Javier Maria San Basilio as a director on 31 October 2018 (1 page)
11 January 2019	Appointment of Mr Eduardo Barrachina Garcia as a director on 31 October 2018 (2 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 19,625 (7 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 19,625 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 19,625 (7 pages)
3 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 19,625 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 19,625 (7 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 19,625 (7 pages)
19 August 2013	Appointment of Mr Javier Maria San Basilio Pardo as a director (2 pages)
19 August 2013	Termination of appointment of Gonzaga Kutz Peironcely as a director (1 page)
19 August 2013	Appointment of Mr Javier Maria San Basilio Pardo as a director (2 pages)
19 August 2013	Termination of appointment of Gonzaga Kutz Peironcely as a director (1 page)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Appointment of Mr Igor Urra as a secretary (1 page)
21 January 2013	Appointment of Mr Igor Urra as a secretary (1 page)
27 December 2012	Termination of appointment of Fernando Perez-Fraile as a director (1 page)
27 December 2012	Termination of appointment of Silvia Estivill-Tarrago as a secretary (1 page)
27 December 2012	Termination of appointment of Fernando Perez-Fraile as a director (1 page)
27 December 2012	Termination of appointment of Silvia Estivill-Tarrago as a secretary (1 page)
12 December 2012	Appointment of Mr Javier Fernandez Hidalgo as a director (2 pages)
12 December 2012	Appointment of Mr Javier Fernandez Hidalgo as a director (2 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 January 2011	Appointment of Mr Gonzaga Kutz as a director (2 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Appointment of Mr Gonzaga Kutz as a director (2 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Termination of appointment of Jon De Abando as a director (1 page)
13 January 2011	Termination of appointment of Jon De Abando as a director (1 page)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
29 January 2010	Director's details changed for Jon Balasi De Abando on 1 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Silvia Estivill-Tarrago on 1 January 2010 (1 page)
29 January 2010	Secretary's details changed for Silvia Estivill-Tarrago on 1 January 2010 (1 page)
29 January 2010	Director's details changed for Fernando Perez-Fraile on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Fernando Perez-Fraile on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Jon Balasi De Abando on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Fernando Perez-Fraile on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
29 January 2010	Director's details changed for Jon Balasi De Abando on 1 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Silvia Estivill-Tarrago on 1 January 2010 (1 page)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 20/12/08; full list of members (13 pages)
13 January 2009	Return made up to 20/12/08; full list of members (13 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 June 2008	Appointment terminated secretary jose fernandez bragado (1 page)
9 June 2008	Secretary appointed silvia estivill-tarrago (2 pages)
9 June 2008	Appointment terminated secretary jose fernandez bragado (1 page)
9 June 2008	Secretary appointed silvia estivill-tarrago (2 pages)
14 January 2008	Return made up to 20/12/07; full list of members (8 pages)
14 January 2008	Return made up to 20/12/07; full list of members (8 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
12 February 2007	Return made up to 20/12/06; full list of members (8 pages)
12 February 2007	Return made up to 20/12/06; full list of members (8 pages)
9 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Secretary's particulars changed (1 page)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 March 2006	Return made up to 20/12/05; full list of members (8 pages)
1 March 2006	Return made up to 20/12/05; full list of members (8 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 December 2004	Return made up to 20/12/04; no change of members (7 pages)
21 December 2004	Return made up to 20/12/04; no change of members (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 March 2004	Return made up to 20/12/03; no change of members (7 pages)
23 March 2004	Return made up to 20/12/03; no change of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 May 2003	Return made up to 20/12/02; full list of members (12 pages)
4 May 2003	Registered office changed on 04/05/03 from: 5, cavendish square, london W1M 0LH (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 5, cavendish square, london W1M 0LH (1 page)
4 May 2003	Return made up to 20/12/02; full list of members (12 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
7 January 2002	Return made up to 20/12/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Return made up to 20/12/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 February 2001	Return made up to 20/12/00; no change of members (7 pages)
12 February 2001	Return made up to 20/12/00; no change of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 20/12/99; full list of members (16 pages)
6 April 2000	Return made up to 20/12/99; full list of members (16 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
14 March 1999	Return made up to 20/12/98; no change of members (6 pages)
14 March 1999	Return made up to 20/12/98; no change of members (6 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 February 1999	Â£ nc 20000/1000000 09/02/99 (1 page)
15 February 1999	Â£ nc 20000/1000000 09/02/99 (1 page)
11 February 1999	Memorandum and Articles of Association (9 pages)
11 February 1999	Memorandum and Articles of Association (9 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
27 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
13 December 1996	Return made up to 20/12/96; full list of members (7 pages)
13 December 1996	Return made up to 20/12/96; full list of members (7 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
19 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
4 July 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
17 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Secretary resigned (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
17 January 1920	Certificate of incorporation (1 page)
17 January 1920	Incorporation (24 pages)
17 January 1920	Incorporation (24 pages)
17 January 1920	Certificate of incorporation (1 page)

Casa De Espana Limited

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