Casa De Espana started in year 1920 as Private Limited Company with registration number 00162945. The Casa De Espana company has been functioning successfully for one hundred and four years now and its status is active. The firm's office is based in Marylebone at 126 Wigmore Street. Postal code: W1U 3RZ.
At the moment there are 3 directors in the the firm, namely Ignacio M., Monica F. and Eduardo B.. In addition one secretary - Igor U. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 126 Wigmore Street |
| Office Address2 | London |
| Town | Marylebone |
| Post code | W1U 3RZ |
| Country of origin | United Kingdom |
| Registration Number | 00162945 |
| Date of Incorporation | Sat, 17th Jan 1920 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 104 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 31 October 2018
Position: Secretary
Appointed: 04 December 2012
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Spanish Chamber Of Commerce In The United Kingdom Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Spanish Chamber Of Commerce In Great Britain that entered London, England as the address. This PSC has a legal form of "a chamber of commerce", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Spanish Chamber Of Commerce In The United Kingdom Limited
126 Wigmore Street, London, W1U 3RZ, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11522982 |
| Notified on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Spanish Chamber Of Commerce In Great Britain
126 Wigmore Street, London, W1U 3RZ, England
| Legal authority | Spanish Chamber Of Commerce |
| Legal form | Chamber Of Commerce |
| Country registered | England |
| Place registered | England |
| Registration number | Na |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | 2 230 714 | 2 255 323 |
| Balance Sheet | ||
| Current Assets | 793 396 | 844 276 |
| Net Assets Liabilities Including Pension Asset Liability | 2 230 714 | 2 255 323 |
| Reserves/Capital | ||
| Shareholder Funds | 2 230 714 | 2 255 323 |
| Other | ||
| Accruals Deferred Income | 7 300 | |
| Creditors Due Within One Year | 111 068 | 113 249 |
| Fixed Assets | 1 541 715 | 1 524 727 |
| Net Current Assets Liabilities | 688 999 | 737 896 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 671 | 6 869 |
| Total Assets Less Current Liabilities | 2 230 714 | 2 262 623 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 8th, June 2023 |
accounts | Free Download (4 pages) |
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