TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
COMPANY NUMBER
15210690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Credit Risk Overview
Want to learn more about TOTAL ESPANA REAL ESTATE HOLDCO (UK) 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 TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL ESPANA REAL ESTATE HOLDCO (UK) 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 |
|---|---|---|---|---|
|
13/10/2023 - Present (1 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 17 Past: 140 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 10/05/2024 | New Board Member Christopher John Taylor (931192347) Appointed |
| 10/05/2024 | New Board Member Michael John Pegler (911306579) Appointed |
| 10/05/2024 | New Board Member Andrew Christopher Fannin (932283540) Appointed |
| 10/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932283537) Appointed |
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