CASA DE ESPANA LIMITED

Profile CASA DE ESPANA LIMITED

Actual on 01.12.2020
Company name
CASA DE ESPANA LIMITED
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Company number
00162945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 January 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 December 2020 due by Sunday, 31 January 2021

Last statement dated Friday, 20 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
126 WIGMORE STREET, LONDON, W1U 3RZ
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PSC and Officers CASA DE ESPANA LIMITED

Officers

(as of 18.09.2020)

BARRACHINA, Eduardo
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Nationality: Spanish
Date of birth: July 1978
Role: Director
Occupation: Solicitor
Country of residence: England
BOTIN DE MARTIN-BARBADILLO, Juan
Status: Active
Appointed on: Friday, 21 December 2018
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Banker
Country of residence: England
HIDALGO, Javier Fernandez
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Wigmore Street, England, London, W1U 3RZ, 126
Nationality: Spanish
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
URRA, Igor
Status: Active
Appointed on: Tuesday, 04 December 2012
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Role: Secretary
CUENCA, Andres
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Friday, 08 April 1994
Correspondence address: 2 Vale Close, London, W9 1RR
Nationality: Spanish
Date of birth: February 1932
Role: Director
Occupation: Bank Assistant
BELMONTE, Nicholas
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: 10 Fitzgeorge Avenue, London, W14 0SN
Role: Secretary
BELMONTE, Nicholas
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: 10 Fitzgeorge Avenue, London, W14 0SN
Nationality: Spanish
Date of birth: August 1950
Role: Director
Occupation: Secretary General
DOLS-PIQUER, Miguel
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: Flat 412 Point West, 116 Cromwell Road, London, SW7 4DP
Nationality: Spanish
Date of birth: February 1933
Role: Director
Occupation: Importer
Country of residence: Spain
RIOS, Jose Antonio
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: 74 Albermarle Road, Kent, Beckenham, BR3
Nationality: Spanish
Date of birth: July 1930
Role: Director
Occupation: Hotel Manager
PADOVANI MANE, Norberto
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 10 January 2000
Correspondence address: 88 Campden Hill Court, Campden Hill Road, London, W8 7HR
Nationality: Spanish
Date of birth: July 1950
Role: Director
Occupation: Director
GALLARDO, Miguel Angel
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 12 February 2007
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Nationality: Spanish
Date of birth: August 1961
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
VELASCO, Michael
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Monday, 12 February 2007
Correspondence address: Holbrook End, 44 Holbrook Lane, Kent, Chislehurst, BR7 6PF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
PEREZ-CALOT, Juan
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Monday, 14 June 1999
Correspondence address: Flat 2-1, Sloane Gardens, London, SW1V 8EA
Nationality: Spanish
Date of birth: September 1955
Role: Director
Occupation: Banker
JUAN, Cesar
Status: Not active
Resigned on: Monday, 16 November 1998
Correspondence address: 52 Northuberland Avenue, Wanstead, London, EI2 5HA
Nationality: Spanish
Date of birth: August 1949
Role: Director
Occupation: Director
ALONSO, Fernando
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: 1st Floor, 2a Exter Road, London, NW2
Nationality: Spanish
Date of birth: February 1950
Role: Director
Occupation: Banker
FLOREZ-VALCARCEL, Manuel
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Monday, 23 September 1996
Correspondence address: 130 King Street, London, W6 0QU
Nationality: Spanish
Date of birth: July 1932
Role: Director
Occupation: Company Director
VALDES, Guiuerno
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Monday, 26 June 1995
Correspondence address: 5 Egerton Gardens, Willesden, London, NW10 3LE
Role: Secretary
PEREZ-FRAILE, Fernando
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Saturday, 01 December 2012
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Nationality: Spanish
Date of birth: April 1968
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GONZALEZ, Alfonso Jose
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Thursday, 29 February 1996
Correspondence address: 28 South Lodge, Grove End Road, London, NW8 9ES
Nationality: Spanish
Date of birth: February 1938
Role: Director
Occupation: Banker
IZQUIERDO, Jose Luis Sanchez
Status: Not active
Resigned on: Tuesday, 02 March 1999
Correspondence address: 96 The Avenue, Middlesex, Sunbury On Thames, TW16 5EX
Nationality: Spanish
Date of birth: May 1939
Role: Director
Occupation: Company Director
RAMIREZ, Sergio
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Tuesday, 24 April 2007
Correspondence address: Wellington House, 146 Homefield Road Wimbledon, London, SW19 4QF
Nationality: Spanish
Date of birth: October 1961
Role: Director
Occupation: General Manager
DE ABANDO, Jon Balasi
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Wednesday, 01 December 2010
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Nationality: Spanish
Date of birth: October 1935
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
FERNANDEZ BRAGADO, Jose
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Wednesday, 11 September 2002
Correspondence address: 3 Aylestone Avenue, London, NW6 7AE
Nationality: Spanish
Date of birth: November 1945
Role: Director
Occupation: Director
ESTIVILL-TARRAGO, Silvia
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Wednesday, 12 September 2012
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Role: Secretary
FERNANDEZ BRAGADO, Jose
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Wednesday, 16 April 2008
Correspondence address: Flat 8, 7-8 St Edmunds Terrace, St John's Wood, London, NW8 7QP
Role: Secretary
DE ABANDO, Juan Blas
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Wednesday, 20 March 2002
Correspondence address: 2 Wellington Square, London, SW3 4NJ
Nationality: Spanish
Date of birth: October 1935
Role: Director
Occupation: Lawyer
KUTZ PEIRONCELY, Gonzaga
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Wednesday, 30 January 2013
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Nationality: Spanish
Date of birth: July 1963
Role: Director
Occupation: Bank Worker
Country of residence: United Kingdom
SAN BASILIO, Javier Maria
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Wednesday, 31 October 2018
Correspondence address: 126 Wigmore Street, London, W1U 3RZ
Nationality: Spanish
Date of birth: November 1966
Role: Director
Occupation: Reinsurance
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Spanish Chamber Of Commerce In The United Kingdom Limited
Status: Active
Notified on: Wednesday, 31 October 2018
Correspondence address: England, London, 126
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Spanish Chamber Of Commerce In Great Britain
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 126
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm