CASA DE ESPANA LIMITED

Active - Accounts Filed

General Information

NAME
CASA DE ESPANA LIMITED

COMPANY NUMBER
00162945

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
17/01/1920 (104 years and 10 months old)

WEBSITE
www.casadeespana.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

126 WIGMORE STREET
LONDON
W1U 3RZ

Telephone: 02070099070
TPS: No

TRADING ADDRESSES

126 Wigmore Street
London
W1U 3RZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

0.55%

TOTAL LIABILITIES

£83.4k

45.51%

NET ASSETS

£1.8M

0.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
CASA DE ESPANA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Juan Botin De Martin-Barbadillo (926130661) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CASA DE ESPANA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

0.55%

TOTAL LIABILITIES

£83.4k

45.51%

NET ASSETS

£1.8M

0.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUIS DELGADO	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOAQUIN SUAREZ	Owned: 0.05 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
JAMES BOTTOMLEY	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARTIN A. LIROLA	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. CASSINI	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SEBASTIAN MILLAN	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CARLOS ESTETNOS	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANDRES RODRIQUEZ	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FELIPE SUAREZ	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JACOBO CHEMES	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FRANCISCO ESCOLA	Owned: 0.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED	Owned: 86.34 %	Shares: 3,389	Price per share: £5.00	Total Value: £16,945.00
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED	Owned: 10.19 %	Shares: 400	Price per share: £5.00	Total Value: £2,000.00
J. JUBERT & I. BLOCK & H. BLOCK	Owned: 1.27 %	Shares: 50	Price per share: £5.00	Total Value: £250.00
LIV BRADNUM & G. STIRLING	Owned: 0.51 %	Shares: 20	Price per share: £5.00	Total Value: £100.00
W.C. PRATT & I.A. PRATT	Owned: 0.25 %	Shares: 10	Price per share: £5.00	Total Value: £50.00
ELIZERBETH WRAY	Owned: 0.20 %	Shares: 8	Price per share: £5.00	Total Value: £40.00
ALBERTO CRUSET	Owned: 0.13 %	Shares: 5	Price per share: £5.00	Total Value: £25.00
FRANCISCO T. SERRADELL	Owned: 0.13 %	Shares: 5	Price per share: £5.00	Total Value: £25.00
FRANCES PATTIE	Owned: 0.10 %	Shares: 4	Price per share: £5.00	Total Value: £20.00
CAMARA OFICIAL DE COMERCIO	Owned: 0.10 %	Shares: 4	Price per share: £5.00	Total Value: £20.00
A. FIGUEROA-TORRES	Owned: 0.10 %	Shares: 4	Price per share: £5.00	Total Value: £20.00
ANDRES DANS	Owned: 0.10 %	Shares: 4	Price per share: £5.00	Total Value: £20.00
ALEGRIA GERARDO	Owned: 0.05 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
ROMANA	Owned: 0.05 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
CECIL DAVIES	Owned: 0.05 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
SANTIAGO MARILL	Owned: 0.05 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MICHAEL VILLATE	Owned: 0.05 %	Shares: 2	Price per share: £5.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Igor Urra 04/12/2012 - Present (11 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eduardo Barrachina 31/10/2018 - Present (6years) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Monica Carolina Fernandez-Mejuto Rodriguez 23/06/2023 - Present (1 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ignacio Francisco Borja Morais Lopez 12/09/2023 - Present (1 years and 2 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jose Luis Sanchez Izquierdo 20/12/1991 - 02/03/1999 (7 years and 2 months) Born in May 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
CASA DE ESPANA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Juan Botin De Martin-Barbadillo (926130661) has left the board
Date: 08/11/2023	Event: New Board Member Ignacio Francisco Borja Morais Lopez (931560356) Appointed
Date: 06/11/2023	Event: New Board Member Monica Carolina Fernandez-Mejuto Rodriguez (931543535) Appointed
Date: 13/06/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Board Member Juan Botin De Martin-Barbadillo (926130661) Appointed
Date: 07/07/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: Eduardo Barrachina Garcia (925417985) has left the board
Date: 22/01/2019	Event: New Board Member Eduardo Barrachina (924953918) Appointed
Date: 15/01/2019	Event: Javier Maria San Basilio (915226321) has left the board
Date: 15/01/2019	Event: New Board Member Eduardo Barrachina Garcia (925417985) Appointed
Date: 24/05/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 17/06/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: New Accounts filed
Date: 07/03/2015	Event: New Confirmation Statement filed
Date: 06/05/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Confirmation Statement filed
Date: 30/08/2013	Event: Javier Maria San Basilio Pardo (918068647) has left the board
Date: 30/08/2013	Event: New Board Member Javier Maria San Basilio (915226321) Appointed
Date: 21/08/2013	Event: Gonzaga Kutz Peironcely (905308510) has left the board
Date: 21/08/2013	Event: New Board Member Javier Maria San Basilio Pardo (918068647) Appointed
Date: 13/04/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Confirmation Statement filed
Date: 23/01/2013	Event: New Company Secretary Igor Urra (917517027) Appointed
Date: 02/01/2013	Event: Fernando Perez-Fraile (911898752) has left the board
Date: 02/01/2013	Event: Silvia Estivill-Tarrago (913100718) has left the board

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CASA DE ESPANA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£83.4k

£1.8M

People Overview

3

22

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£83.4k

£1.8M

Accounts

People Overview

3

22

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™