CASA DE ESPANA LIMITED

Key Data

Status

Active

Company No.

00162945

Incorporation date

17/01/1920

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1920)

15/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

14/01/2026

Appointment of Mr Juan Carlos Machuca Siguero as a director on 2025-07-01

View PDF (2 pages)

15/12/2025

Termination of appointment of Monica Carolina Fernández-Mejuto Rodriguez as a director on 2025-09-30

View PDF (1 pages)

24/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/05/2025

Termination of appointment of Eduardo Barrachina as a director on 2025-03-23

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Juan Botin De Martin-Barbadillo as a director on 2023-06-12

View PDF (1 pages)

06/11/2023

Appointment of Mr Ignacio Francisco Borja Morais Lopez as a director on 2023-09-12

View PDF (2 pages)

02/11/2023

Appointment of Ms Monica Carolina Fernández-Mejuto Rodriguez as a director on 2023-06-23

View PDF (2 pages)

08/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

12/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

18/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

15/01/2021

Termination of appointment of Javier Fernandez Hidalgo as a director on 2020-01-31

View PDF (1 pages)

29/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr Juan Botin De Martin-Barbadillo as a director on 2018-12-21

View PDF (2 pages)

02/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (6 pages)

11/01/2019

Cessation of The Spanish Chamber of Commerce in Great Britain as a person with significant control on 2018-10-31

View PDF (1 pages)

11/01/2019

Notification of Spanish Chamber of Commerce in the United Kingdom Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

11/01/2019

Termination of appointment of Javier Maria San Basilio as a director on 2018-10-31

View PDF (1 pages)

11/01/2019

Appointment of Mr Eduardo Barrachina Garcia as a director on 2018-10-31

View PDF (2 pages)

21/05/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

14/06/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

20/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

14/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (7 pages)

19/08/2013

Appointment of Mr Javier Maria San Basilio Pardo as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Gonzaga Kutz Peironcely as a director

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

21/01/2013

Appointment of Mr Igor Urra as a secretary

View PDF (1 pages)

27/12/2012

Termination of appointment of Fernando Perez-Fraile as a director

View PDF (1 pages)

27/12/2012

Termination of appointment of Silvia Estivill-Tarrago as a secretary

View PDF (1 pages)

12/12/2012

Appointment of Mr Javier Fernandez Hidalgo as a director

View PDF (2 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

14/01/2011

Appointment of Mr Gonzaga Kutz as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Jon De Abando as a director

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (14 pages)

29/01/2010

Secretary's details changed for Silvia Estivill-Tarrago on 2010-01-01

View PDF (1 pages)

29/01/2010

Director's details changed for Jon Balasi De Abando on 2010-01-01

View PDF (2 pages)

29/01/2010

Director's details changed for Fernando Perez-Fraile on 2010-01-01

View PDF (2 pages)

16/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/01/2009

Return made up to 20/12/08; full list of members

View PDF (13 pages)

22/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Appointment terminated secretary jose fernandez bragado

View PDF (1 pages)

09/06/2008

Secretary appointed silvia estivill-tarrago

View PDF (2 pages)

14/01/2008

Return made up to 20/12/07; full list of members

View PDF (8 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

23/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 20/12/06; full list of members

View PDF (8 pages)

09/02/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/03/2006

Return made up to 20/12/05; full list of members

View PDF (8 pages)

11/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/12/2004

Return made up to 20/12/04; no change of members

View PDF (7 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/03/2004

Return made up to 20/12/03; no change of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/05/2003

Return made up to 20/12/02; full list of members

View PDF (12 pages)

04/05/2003

Registered office changed on 04/05/03 from: 5, cavendish square, london W1M 0LH

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (0 pages)

09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

05/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

07/01/2002

Return made up to 20/12/01; no change of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/02/2001

Return made up to 20/12/00; no change of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Return made up to 20/12/99; full list of members

View PDF (16 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

14/03/1999

Return made up to 20/12/98; no change of members

View PDF (6 pages)

15/02/1999

Resolutions

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15/02/1999

Resolutions

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15/02/1999

Resolutions

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15/02/1999

Resolutions

View PDF (11 pages)

15/02/1999

£ nc 20000/1000000 09/02/99

View PDF (1 pages)

11/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/01/1998

Return made up to 20/12/97; no change of members

View PDF (6 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

17/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (2 pages)

13/12/1996

Return made up to 20/12/96; full list of members

View PDF (7 pages)

01/10/1996

Director resigned

View PDF (1 pages)

19/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

04/07/1996

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

12/06/1996

Director resigned

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

Secretary resigned

View PDF (2 pages)

17/01/1996

Return made up to 20/12/95; no change of members

View PDF (6 pages)

31/05/1995

New director appointed

View PDF (2 pages)

04/01/1995

Director resigned

View PDF (0 pages)

04/01/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

05/11/1994

Accounts for a small company made up to 1993-12-31

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29/07/1994

Particulars of mortgage/charge

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12/03/1994

Accounts for a small company made up to 1993-03-31

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11/03/1994

Return made up to 20/12/93; full list of members

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02/12/1993

Accounting reference date shortened from 31/03 to 31/12

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02/12/1993

Director resigned;new director appointed

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02/12/1993

Secretary resigned;new secretary appointed;director resigned

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02/12/1993

Director resigned;new director appointed

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04/02/1993

Full accounts made up to 1992-03-31

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10/01/1993

Return made up to 20/12/92; no change of members

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12/05/1992

Full accounts made up to 1991-03-31

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10/02/1992

Return made up to 20/12/91; no change of members

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28/04/1991

Return made up to 20/12/90; full list of members

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28/03/1991

Full accounts made up to 1990-03-31

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30/05/1990

Full accounts made up to 1989-03-31

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02/05/1990

Auditor's resignation

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18/04/1990

Auditor's resignation

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09/04/1990

Particulars of mortgage/charge

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13/03/1990

Return made up to 20/12/89; full list of members

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20/01/1989

Full accounts made up to 1988-03-31

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20/01/1989

Return made up to 13/12/88; full list of members

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21/10/1988

Director resigned;new director appointed

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11/12/1987

Full accounts made up to 1987-03-31

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11/12/1987

Return made up to 11/11/87; no change of members

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28/02/1987

Return made up to 23/12/86; full list of members

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31/01/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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24/07/1986

Director resigned;new director appointed

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17/01/1920

Miscellaneous

View PDF (1 pages)

17/01/1920

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Velasco, Michael	Director	20/03/2002 - 12/02/2007	1
Gallardo, Miguel Angel	Director	20/03/2000 - 12/02/2007	12
Morais Lopez, Ignacio Francisco Borja	Director	12/09/2023 - Present	3
Fernandez Bragado, Jose	Director	25/02/1997 - 11/09/2002	-
Barrachina, Eduardo	Director	31/10/2018 - 23/03/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Description

About CASA DE ESPANA LIMITED

CASA DE ESPANA LIMITED is an(a) Active company incorporated on 17/01/1920 with the registered office located at 126 Wigmore Street, London, W1U 3RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA DE ESPANA LIMITED?

CASA DE ESPANA LIMITED is currently Active. It was registered on 17/01/1920 .

Where is CASA DE ESPANA LIMITED located?

CASA DE ESPANA LIMITED is registered at 126 Wigmore Street, London, W1U 3RZ.

What does CASA DE ESPANA LIMITED do?

CASA DE ESPANA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASA DE ESPANA LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-20 with no updates.