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Dato Capital United Kingdom

Casa De Espana LTD

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Reports

Extended Company Report with Annual Accounts CASA DE ESPANA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CASA DE ESPANA LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Casa De Espana Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Net Worth£2,255,323 +1.09%
Liabilities£113,249 +1.92%
Total assets£2,375,872 +1.43%
Shareholder's funds£2,255,323 +1.09%
Total liabilities£113,249 +1.92%

Details

Company type Private Limited Company, Active
Company Number 00162945
Record last updated Tuesday, November 7, 2023 11:36:21 AM UTC
Official Address 126 Wigmore Street Marylebone High, Marylebone High Street
There are 2,629 companies registered at this street
Postal Code W1U3RZ
Sector Other letting and operating of own or leased real estate

Charts

Visits

CASA DE ESPANA LIMITED (United Kingdom) Page visits 2024

Searches

CASA DE ESPANA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 12, 2023 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jun 23, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 1629... Resignation of one Director (a man) 1629...
Registry Dec 21, 2018 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Resignation of one Director Resignation of one Director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Appointment of a man as Director and Reinsurance Appointment of a man as Director and Reinsurance
Registry Jan 22, 2013 Annual return Annual return
Registry Jan 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Financials May 26, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 1629... Change of particulars for director 1629...
Registry Jan 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Appointment of a director 1629... Appointment of a director 1629...
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Annual return Annual return
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry May 4, 2003 Annual return Annual return
Registry May 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2002 Resignation of a director Resignation of a director
Registry Nov 6, 2002 Resignation of a director 1629... Resignation of a director 1629...
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry May 5, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry Apr 26, 2000 Resignation of a director Resignation of a director
Registry Apr 6, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Sep 6, 1999 Appointment of a director Appointment of a director
Registry Sep 1, 1999 Resignation of a director Resignation of a director
Registry Apr 16, 1999 Resignation of a director 1629... Resignation of a director 1629...
Registry Apr 16, 1999 Resignation of a director Resignation of a director

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