Spain Investment Limited

Company Name	Spain Investment Limited
Director	Jean-Charles Decaux
Company Status	Active
Company Number	04845533
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Jean-Charles Decaux
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Boulevard De La Saussaye 92200 Neuilly Sur Seine France

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2009(6 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Orlone Deoprelle
Nationality	French
Status	Resigned
Appointed	08 September 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2006)
Role	Assistant
Correspondence Address	17 Rue Soyer Neuilly Sur Seine 92200 France

Secretary Name	Isabelle Tisseuil
Nationality	French
Status	Resigned
Appointed	24 November 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2009)
Role	Company Director
Correspondence Address	12 Rue Moliere Courbevoie France

Secretary Name	Nathalie Ribero
Nationality	British
Status	Resigned
Appointed	14 October 2009(6 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 July 2010)
Role	Company Director
Correspondence Address	17 Rue Soyer 92200 Neuilly Sur Seine France

Secretary Name	Shaw And Croft (Company Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	115 Houndsditch London EC3A 7BR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Paternoster Square London EC4M 7DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,739,213
Cash	£58,504
Current Liabilities	£8,937,387

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

8 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
8 September 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
1 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
25 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
20 September 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
19 September 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
30 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 November 2016	Total exemption full accounts made up to 31 July 2016 (14 pages)
2 November 2016	Total exemption full accounts made up to 31 July 2016 (14 pages)
31 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
1 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 September 2012	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 (2 pages)
12 September 2012	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 (2 pages)
11 September 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7BR on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7BR on 11 September 2012 (1 page)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 September 2010	Termination of appointment of Nathalie Ribero as a secretary (1 page)
10 September 2010	Termination of appointment of Nathalie Ribero as a secretary (1 page)
26 July 2010	Director's details changed for Jean-Charles Decaux on 25 July 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Jean-Charles Decaux on 25 July 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 October 2009	Termination of appointment of Isabelle Tisseuil as a secretary (2 pages)
22 October 2009	Termination of appointment of Shaw and Croft (Company Secretarial Services) Limited as a secretary (2 pages)
22 October 2009	Termination of appointment of Isabelle Tisseuil as a secretary (2 pages)
22 October 2009	Appointment of Nathalie Ribero as a secretary (3 pages)
22 October 2009	Termination of appointment of Shaw and Croft (Company Secretarial Services) Limited as a secretary (2 pages)
22 October 2009	Appointment of Hbjgw Secretarial Support Limited as a secretary (3 pages)
22 October 2009	Appointment of Nathalie Ribero as a secretary (3 pages)
22 October 2009	Appointment of Hbjgw Secretarial Support Limited as a secretary (3 pages)
19 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 115 houndsditch london EC3A 7BR (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 115 houndsditch london EC3A 7BR (1 page)
21 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 July 2008	Return made up to 25/07/08; full list of members (3 pages)
29 July 2008	Return made up to 25/07/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/08/07 (7 pages)
21 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/08/07 (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
6 December 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 December 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 August 2005	Return made up to 25/07/05; full list of members (7 pages)
30 August 2005	Return made up to 25/07/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 December 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2004	New secretary appointed (1 page)
8 November 2004	New secretary appointed (1 page)
24 March 2004	Ad 23/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 March 2004	Ad 23/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Incorporation (17 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Incorporation (17 pages)

Spain Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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