Anglo-Spanish Cultural Foundation (Founder Vicentecanada Blanch) Limited

Company Name	Anglo-Spanish Cultural Foundation (Founder Vicentecanada Blanch) Limited
Company Status	Dissolved
Company Number	00934479
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 1968(55 years, 10 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Secretary Name	Mr Juan Miguel Dols Perello
Status	Closed
Appointed	01 March 2012(43 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Mr Juan Miguel Dols Perello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 September 2021(53 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2023)
Role	Architect
Country of Residence	England
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Miss Monica De Quesada
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 May 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2023)
Role	Economist
Country of Residence	Spain
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Mr Alejandro Rios
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 May 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2023)
Role	Solicitor
Country of Residence	Spain
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Prof Andres Rodriguez-Pose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 May 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2023)
Role	Professor Of Economics
Country of Residence	England
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Miss Paula Sanchez
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 May 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2023)
Role	Administrator
Country of Residence	Spain
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Dr Juan ViÃ‘A
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 May 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2023)
Role	Doc
Country of Residence	Spain
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Jose Maria Carballo
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1994)
Role	Banking
Correspondence Address	38 Palace Gardens Terrace London W8

Director Name	Miguel Dols-Piquer
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (resigned 02 March 2019)
Role	Fruit Merchant
Country of Residence	Spain
Correspondence Address	Flat 412 Point West 116 Cromwell Road London SW7 4DP

Director Name	Rafael Francisco Jose Valls
Date of Birth	June 1915 (Born 108 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 May 1993)
Role	Lawyer
Correspondence Address	29 Albert Hall Mansions London Sw7

Director Name	Rafael Santamaria
Date of Birth	December 1921 (Born 102 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Retired
Correspondence Address	Alcombe Holden Avenue London N12

Director Name	Proffessor Jack William Sage
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2001)
Role	University Professor
Correspondence Address	32 Malbrook Road London SW15 6UF

Director Name	Jose Joaquin Puig De La Bellacasa
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 1998)
Role	Diplomat
Correspondence Address	24 Belgrave Square London SW1X 8QA

Director Name	Ricardo Felis Orts
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 February 2000)
Role	Retired
Correspondence Address	Virgen De La Saleta Castellon De La Plana Spain

Director Name	Prof John Lynch
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 1998)
Role	University Professor
Correspondence Address	8 Templars Crescent London N3

Director Name	Robert Brewer Hobson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1995)
Role	Retired
Correspondence Address	21 St Martins Avenue Epsom Surrey KT18 5HZ

Director Name	Prof Oliver Nigel Valentine Glendinning
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Retired
Correspondence Address	32 Aberavon Road Bow London E3 5AR

Director Name	Vicente Canada Blanche
Date of Birth	December 1901 (Born 122 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Fruit Merchant
Correspondence Address	Calle Falangista Esteve 5 Valencia Spain

Secretary Name	Paul Lawrie Malise Graham
Nationality	British
Status	Resigned
Appointed	19 May 1992(23 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	3 Treen Avenue London SW13 0JR

Secretary Name	Marisa Flatt
Nationality	British
Status	Resigned
Appointed	16 October 1997(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2001)
Role	Administrator
Correspondence Address	32 Wimborne Gardens Ealing London W13 8BZ

Director Name	Lord Nicholas Charles Gordon Lennox
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 January 2005)
Role	Diplomat
Correspondence Address	South Nore West Wittering Chichester Sussex PO20 8AT

Director Name	Prof Paul Preston
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(32 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 24 September 2020)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	10 Woodland Gardens London N10 3UA

Secretary Name	Dr Pilar Ortuno Anaya
Nationality	Spanish
Status	Resigned
Appointed	30 April 2001(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Albany House 41 Judd Street London WC1H 9QS

Secretary Name	Gerald Blaney
Nationality	British
Status	Resigned
Appointed	01 August 2003(35 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	13 Cambria Court 2 Court Downs Road Beckenham Kent BR3 6TF

Director Name	David Brighty
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(36 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 September 2020)
Role	H M Diplomat Ret
Country of Residence	United Kingdom
Correspondence Address	15 Provost Road London NW3 4ST

Secretary Name	Ms Susana Grau
Status	Resigned
Appointed	02 August 2011(43 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	London School Of Economics Houghton Street London WC2A 2AE

Director Name	Mr Juan Miguel Dols Perello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 August 2018(50 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 September 2021)
Role	Architect
Country of Residence	England
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Mr Nicolas Belmonte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 August 2018(50 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 September 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Prof Helen Eve Graham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(50 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2022)
Role	Academic
Country of Residence	England
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Prof Sebastian Michael Balfour
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(50 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 September 2021)
Role	University Professor
Country of Residence	England
Correspondence Address	61 Brondesbury Road London NW6 6BP

Director Name	Ms Elena Moya
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 August 2018(50 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2022)
Role	Editor/Writer
Country of Residence	England
Correspondence Address	61 Brondesbury Road London NW6 6BP

Contact

Website	lse.ac.uk
Telephone	020 74057686
Telephone region	London

Location

Registered Address	61 Brondesbury Road London NW6 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£43,309
Cash	£4,639

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

28 September 2020	Termination of appointment of Paul Preston as a director on 24 September 2020 (1 page)
28 September 2020	Termination of appointment of David Brighty as a director on 24 September 2020 (1 page)
28 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
28 September 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 July 2019	Notification of Juan Miguel Dols Perello as a person with significant control on 9 July 2019 (2 pages)
10 July 2019	Cessation of David Brighty as a person with significant control on 9 July 2019 (1 page)
10 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Miguel Dols-Piquer as a director on 2 March 2019 (1 page)
20 August 2018	Change of details for Mr David Brighty as a person with significant control on 15 August 2018 (2 pages)
20 August 2018	Appointment of Ms Elena Moya as a director on 20 August 2018 (2 pages)
20 August 2018	Appointment of Professor Sebastian Michael Balfour as a director on 20 August 2018 (2 pages)
15 August 2018	Appointment of Mr Nicolas Belmonte as a director on 15 August 2018 (2 pages)
15 August 2018	Appointment of Mr Juan Miguel Dols Perello as a director on 15 August 2018 (2 pages)
15 August 2018	Appointment of Professor Helen Eve Graham as a director on 15 August 2018 (2 pages)
10 August 2018	Notification of David Brighty as a person with significant control on 7 April 2016 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 30 September 2016 (3 pages)
16 August 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 30 September 2016 (3 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 July 2016	Annual return made up to 12 June 2016 no member list (5 pages)
13 July 2016	Annual return made up to 12 June 2016 no member list (5 pages)
14 September 2015	Annual return made up to 12 June 2015 no member list (4 pages)
14 September 2015	Annual return made up to 12 June 2015 no member list (4 pages)
14 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
16 June 2014	Annual return made up to 12 June 2014 no member list (4 pages)
16 June 2014	Annual return made up to 12 June 2014 no member list (4 pages)
31 August 2013	Annual return made up to 19 May 2013 no member list (4 pages)
31 August 2013	Annual return made up to 19 May 2013 no member list (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
16 August 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
16 August 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
1 August 2012	Annual return made up to 19 May 2012 no member list (4 pages)
1 August 2012	Annual return made up to 19 May 2012 no member list (4 pages)
1 March 2012	Termination of appointment of Susana Grau as a secretary (1 page)
1 March 2012	Registered office address changed from London School of Economics Houghton Street London WC2A 2AE on 1 March 2012 (1 page)
1 March 2012	Termination of appointment of Susana Grau as a secretary (1 page)
1 March 2012	Registered office address changed from London School of Economics Houghton Street London WC2A 2AE on 1 March 2012 (1 page)
1 March 2012	Appointment of Mr Juan Miguel Dols Perello as a secretary (1 page)
1 March 2012	Registered office address changed from London School of Economics Houghton Street London WC2A 2AE on 1 March 2012 (1 page)
1 March 2012	Appointment of Mr Juan Miguel Dols Perello as a secretary (1 page)
2 August 2011	Appointment of Ms. Susana Grau as a secretary (1 page)
2 August 2011	Appointment of Ms. Susana Grau as a secretary (1 page)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
17 June 2011	Annual return made up to 19 May 2011 no member list (5 pages)
17 June 2011	Annual return made up to 19 May 2011 no member list (5 pages)
16 June 2011	Termination of appointment of Gerald Blaney as a secretary (1 page)
16 June 2011	Termination of appointment of Gerald Blaney as a secretary (1 page)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
14 June 2010	Director's details changed for David Brighty on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Miguel Dols-Piquer on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for David Brighty on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Miguel Dols-Piquer on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Professor Paul Preston on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 no member list (4 pages)
14 June 2010	Director's details changed for David Brighty on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Professor Paul Preston on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 no member list (4 pages)
14 June 2010	Director's details changed for Miguel Dols-Piquer on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Professor Paul Preston on 1 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
22 July 2009	Annual return made up to 19/05/09 (3 pages)
22 July 2009	Annual return made up to 19/05/09 (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
10 September 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
29 July 2008	Annual return made up to 19/05/08 (3 pages)
29 July 2008	Annual return made up to 19/05/08 (3 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
5 July 2007	Annual return made up to 19/05/07 (4 pages)
5 July 2007	Annual return made up to 19/05/07 (4 pages)
18 July 2006	Annual return made up to 19/05/06 (4 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 July 2006	Annual return made up to 19/05/06 (4 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
21 September 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
21 September 2005	New director appointed (2 pages)
16 August 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (4 pages)
16 August 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (4 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
15 June 2004	Annual return made up to 19/05/04 (4 pages)
15 June 2004	Annual return made up to 19/05/04 (4 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
7 August 2003	Annual return made up to 19/05/03 363(288) ‐ Secretary resigned (4 pages)
7 August 2003	Annual return made up to 19/05/03 363(288) ‐ Secretary resigned (4 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
1 July 2002	New director appointed (1 page)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
1 July 2002	New director appointed (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
30 May 2002	Annual return made up to 19/05/02 363(288) ‐ Director resigned (4 pages)
30 May 2002	Annual return made up to 19/05/02 363(288) ‐ Director resigned (4 pages)
9 March 2002	Secretary's particulars changed (1 page)
9 March 2002	Secretary's particulars changed (1 page)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
18 July 2001	Annual return made up to 30/09/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
18 July 2001	Annual return made up to 30/09/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
17 July 2000	Annual return made up to 19/05/00 (4 pages)
17 July 2000	Annual return made up to 19/05/00 (4 pages)
4 July 2000	Full accounts made up to 30 September 1999 (5 pages)
4 July 2000	Full accounts made up to 30 September 1999 (5 pages)
16 July 1999	Full accounts made up to 30 September 1998 (5 pages)
16 July 1999	Full accounts made up to 30 September 1998 (5 pages)
1 July 1999	Annual return made up to 19/05/99 (4 pages)
1 July 1999	Annual return made up to 19/05/99 (4 pages)
6 August 1998	Full accounts made up to 30 September 1997 (5 pages)
6 August 1998	Full accounts made up to 30 September 1997 (5 pages)
25 July 1998	Annual return made up to 19/05/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 July 1998	Annual return made up to 19/05/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 March 1998	Full accounts made up to 30 September 1996 (6 pages)
19 March 1998	Full accounts made up to 30 September 1996 (6 pages)
22 December 1997	Registered office changed on 22/12/97 from: 100 canon st london EC4N 6EH (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 100 canon st london EC4N 6EH (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
22 May 1997	Annual return made up to 19/05/97 (6 pages)
22 May 1997	Annual return made up to 19/05/97 (6 pages)
20 August 1996	Full accounts made up to 30 September 1995 (6 pages)
20 August 1996	Full accounts made up to 30 September 1995 (6 pages)
14 August 1996	Annual return made up to 19/05/96 (6 pages)
14 August 1996	Annual return made up to 19/05/96 (6 pages)
28 July 1995	Full accounts made up to 30 September 1994 (6 pages)
28 July 1995	Full accounts made up to 30 September 1994 (6 pages)
27 July 1995	Annual return made up to 19/05/95 (6 pages)
27 July 1995	Annual return made up to 19/05/95 (6 pages)

Anglo-Spanish Cultural Foundation (Founder Vicentecanada Blanch) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London