HISPANIA PROPERTIES LIMITED
Company is dissolved
General Information
NAME
HISPANIA PROPERTIES LIMITED
COMPANY NUMBER
06426150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
W1K 4QW
W1K 4QW
26 Grosvenor Street
Mayfair
London
W1K 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/10/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 15/10/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
Credit Risk Overview
Want to learn more about HISPANIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISPANIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISPANIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 81 |
View Report |
|
ADMIN & EVENT SOLUTIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 197 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/10/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 15/10/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 12/09/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 12/09/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 20/06/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 20/06/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 30/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 30/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 30/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 16/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 09/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 09/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 09/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 06/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 25/04/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 16/02/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 01/02/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 01/02/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 01/02/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 26/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 26/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 18/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 18/01/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 18/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 11/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 11/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 04/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 04/01/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 04/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 28/12/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/12/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/12/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 21/12/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 12/12/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 12/12/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 06/12/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 30/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 30/11/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 30/11/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 29/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 23/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/11/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/11/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 16/11/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 14/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
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