Company NameReal Spain Rentals Limited
DirectorsMaria Del Pilar Rocafort-Varela and Myles Scott Wright
Company StatusActive
Company Number08767123
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Maria Del Pilar Rocafort-Varela
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish,Spanish
StatusCurrent
Appointed08 November 2013(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address15 Montagu Square
Flat 1
London
W1H 2LD
Director NameMr Myles Scott Wright
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2013(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address15 Montagu Square Flat 1
London
W1H 2LD

Location

Registered Address15 Montagu Square
Flat 1
London
W1H 2LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 4 weeks ago)
Next Return Due22 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
29 June 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
13 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
10 September 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
12 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
26 April 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
13 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
26 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 November 2015Director's details changed for Mr. Myles Scott Wright on 6 August 2015 (2 pages)
9 November 2015Director's details changed for Mr. Myles Scott Wright on 6 August 2015 (2 pages)
9 November 2015Director's details changed for Mrs Maria Del Pilar Rocafort-Varela on 6 August 2015 (2 pages)
9 November 2015Director's details changed for Mrs Maria Del Pilar Rocafort-Varela on 6 August 2015 (2 pages)
8 November 2015Director's details changed for Mr. Myles Scott Wright on 6 August 2015 (2 pages)
8 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
(4 pages)
8 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
(4 pages)
8 November 2015Director's details changed for Mr. Myles Scott Wright on 6 August 2015 (2 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 January 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
20 January 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)