ESPANA DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04917812

Incorporation date

01/10/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

23/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

27/12/2022

Change of details for Micheline Camille Kanoui as a person with significant control on 2022-11-21

View PDF (2 pages)

27/12/2022

Termination of appointment of Peter Greig Leighton as a director on 2022-12-08

View PDF (1 pages)

27/12/2022

Appointment of Mr Eric Aime Kanoui as a director on 2022-12-08

View PDF (2 pages)

27/12/2022

Appointment of Europa Directors Limited as a director on 2022-12-08

View PDF (2 pages)

27/12/2022

Appointment of Europa Nominees (Gibraltar) Limited as a director on 2022-12-08

View PDF (2 pages)

13/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ESPANA DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
676.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	01/10/2003 - 28/11/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/10/2003 - 28/11/2003	68517
EUROPA NOMINEES (GIBRALTAR) LIMITED	Corporate Director	08/12/2022 - Present	4
EUROPA SECRETARIES LIMITED	Corporate Secretary	01/10/2003 - Present	25
LINKWOOD INVESTMENTS LTD	Corporate Director	30/11/2004 - 31/03/2010	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ESPANA DEVELOPMENTS LIMITED

ESPANA DEVELOPMENTS LIMITED is an(a) Active company incorporated on 01/10/2003 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 4 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 ESPANA DEVELOPMENTS LIMITED?

ESPANA DEVELOPMENTS LIMITED is currently Active. It was registered on 01/10/2003 .

Where is ESPANA DEVELOPMENTS LIMITED located?

ESPANA DEVELOPMENTS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does ESPANA DEVELOPMENTS LIMITED do?

ESPANA DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESPANA DEVELOPMENTS LIMITED?

The latest filing was on 23/07/2025: Total exemption full accounts made up to 2024-12-31.