Company NameInmobiliaria Espanol Limited
DirectorPierre Andre Tel
Company StatusActive
Company Number02118827
CategoryPrivate Limited Company
Incorporation Date2 April 1987(37 years ago)
Previous NameAyresmead Developments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePierre Andre Tel
Date of BirthNovember 1943 (Born 80 years ago)
NationalityFrench
StatusCurrent
Appointed20 November 1995(8 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address15 Rue Josy Haendel
Alzingen
L5829
Luxembourg
Director NameRilmat Sa (A Company) (Corporation)
StatusResigned
Appointed14 October 1992(5 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 July 1995)
Correspondence Address25 Mayo 455
Montevideo
Uruguay
Secretary NameBeaumont And Son Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1992(5 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 March 1995)
Correspondence Address5th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8AW
Director NameEurofun Limited (Corporation)
StatusResigned
Appointed24 July 1995(8 years, 3 months after company formation)
Appointment Duration13 years, 10 months (resigned 19 May 2009)
Correspondence AddressClyde & Co
51 Eastcheap
London
EC3M 1JP
Secretary NameEurofun Limited (Corporation)
StatusResigned
Appointed24 July 1995(8 years, 3 months after company formation)
Appointment Duration13 years, 10 months (resigned 19 May 2009)
Correspondence AddressClyde & Co
51 Eastcheap
London
EC3M 1JP

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Pierre Andre Tel
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Filing History

22 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
4 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
15 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
1 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
16 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
13 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
16 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
14 December 2010Termination of appointment of Eurofun Limited as a secretary (1 page)
14 December 2010Termination of appointment of Eurofun Limited as a director (1 page)
14 December 2010Termination of appointment of Eurofun Limited as a director (1 page)
14 December 2010Termination of appointment of Eurofun Limited as a secretary (1 page)
13 December 2010Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 13 December 2010 (1 page)
13 December 2010Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 13 December 2010 (1 page)
28 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
28 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
25 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
20 November 2008Return made up to 14/10/08; full list of members (3 pages)
20 November 2008Return made up to 14/10/08; full list of members (3 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
14 November 2007Return made up to 14/10/07; full list of members (5 pages)
14 November 2007Return made up to 14/10/07; full list of members (5 pages)
13 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006Return made up to 14/10/06; full list of members (6 pages)
29 November 2006Director's particulars changed (2 pages)
29 November 2006Secretary's particulars changed (1 page)
29 November 2006Return made up to 14/10/06; full list of members (6 pages)
29 November 2006Secretary's particulars changed (1 page)
29 November 2006Director's particulars changed (2 pages)
9 June 2006Registered office changed on 09/06/06 from: c/o messrs.beaumont and son 5TH floor, lloyds chambers 1 portsoken street london E1 8AW (1 page)
9 June 2006Registered office changed on 09/06/06 from: c/o messrs.beaumont and son 5TH floor, lloyds chambers 1 portsoken street london E1 8AW (1 page)
7 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
7 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005Return made up to 14/10/05; full list of members (7 pages)
16 November 2005Return made up to 14/10/05; full list of members (7 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
9 November 2004Return made up to 14/10/04; full list of members (7 pages)
9 November 2004Return made up to 14/10/04; full list of members (7 pages)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
30 October 2003Return made up to 14/10/03; full list of members (7 pages)
30 October 2003Return made up to 14/10/03; full list of members (7 pages)
27 May 2003Director's particulars changed (1 page)
27 May 2003Director's particulars changed (1 page)
18 March 2003Return made up to 14/10/02; full list of members (4 pages)
18 March 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
18 March 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
18 March 2003Return made up to 14/10/02; full list of members (4 pages)
1 March 2002Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 March 2002Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 February 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
8 February 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
8 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2000Return made up to 14/10/00; full list of members (6 pages)
14 November 2000Return made up to 14/10/00; full list of members (6 pages)
21 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 November 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
28 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
28 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
1 February 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
27 November 1997Return made up to 14/10/97; full list of members (6 pages)
27 November 1997Return made up to 14/10/97; full list of members (6 pages)
14 November 1996Return made up to 14/10/96; full list of members (6 pages)
14 November 1996Return made up to 14/10/96; full list of members (6 pages)
21 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
21 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
21 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1995New director appointed (2 pages)
30 November 1995Return made up to 14/10/95; full list of members (6 pages)
30 November 1995New director appointed (2 pages)
30 November 1995Return made up to 14/10/95; full list of members (6 pages)
27 July 1995New secretary appointed;new director appointed (2 pages)
27 July 1995New secretary appointed;new director appointed (2 pages)
27 July 1995Director resigned (2 pages)
27 July 1995Director resigned (2 pages)
26 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 May 1995Accounts for a dormant company made up to 31 March 1994 (4 pages)
19 May 1995Accounts for a dormant company made up to 31 March 1994 (4 pages)
27 March 1995Secretary resigned (2 pages)
27 March 1995Secretary resigned (2 pages)
25 February 1993Restoration by order of the court (3 pages)
25 February 1993Restoration by order of the court (3 pages)