Espana Developments Limited in 33 Cavendish Square LONDON

Espana Developments Limited LONDON

Founded in 2003, Espana Developments, classified under reg no. 04917812 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Eric K., appointed on 8 December 2022. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex director - Peter L.. There were no ex secretaries.

Espana Developments Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917812
Date of Incorporation	Wed, 1st Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Eric K.

Position: Director

Appointed: 08 December 2022

Europa Nominees (gibraltar) Limited

Position: Corporate Director

Appointed: 08 December 2022

Europa Directors Limited

Position: Corporate Director

Appointed: 08 December 2022

Europa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2003

Peter L.

Position: Director

Appointed: 31 March 2010

Resigned: 08 December 2022

Linkwood Investments Ltd

Position: Corporate Director

Appointed: 30 November 2004

Resigned: 31 March 2010

Poseidon Power Productions (ppp) Llc

Position: Corporate Director

Appointed: 01 October 2003

Resigned: 30 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 28 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 28 November 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Micheline K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Micheline K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AP01	New director appointment on 2022/12/08. filed on: 27th, December 2022	officers	Free Download (2 pages)
AP02	New person appointed on 2022/12/08 to the position of a member filed on: 27th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/08 filed on: 27th, December 2022	officers	Free Download (1 page)
AP02	New person appointed on 2022/12/08 to the position of a member filed on: 27th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from 4th Floor 7 10 Chandos Street London W1G 9DQ on 2021/08/05 to 14th Floor 33 Cavendish Square London W1G 0PW filed on: 5th, August 2021	address	Free Download (1 page)
CH01	On 2015/04/01 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/02	capital
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 28th, October 2014	annual return	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 15th, November 2013	annual return	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/15	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/02/14 from 5Th Floor 7-10 Chandos Street London W1M 9DO filed on: 14th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 26th, October 2012	annual return	Free Download (4 pages)
CH01	On 2012/09/30 director's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 9th, November 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 15th, November 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, November 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/05/18 filed on: 18th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 19th, February 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/07 with complete member list filed on: 7th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007	annual return	Free Download (1 page)
363s	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 14th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 14th, July 2005	accounts	Free Download (1 page)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On 2005/01/31 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/31 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 31st, January 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 31st, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
288a	On 2004/02/19 New director appointed filed on: 19th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/19 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/19 New secretary appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/19 Secretary resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/19 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/19 Secretary resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/19 New secretary appointed filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/19 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004/01/21. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004/01/21. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ filed on: 8th, December 2003	address	Free Download (1 page)
287	Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ filed on: 8th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, October 2003	incorporation	Free Download (16 pages)

Espana Developments Limited LONDON

Espana Developments Limited Address / Contact

Company Information / Profile

Company staff

Eric K.

Europa Nominees (gibraltar) Limited

Europa Directors Limited

Europa Secretaries Limited

Peter L.

Linkwood Investments Ltd

Poseidon Power Productions (ppp) Llc

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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