International Property Finance (spain) Limited. net worth, address, company information. Free

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International Property Finance (Spain) Limited (Companies House Registration Number 05250305) is a private limited company created on 2004-10-05. This enterprise has its registered office at Rock Farm Fort Lane, Reigate Hill, Reigate RH2 9RN. International Property Finance (Spain) Limited operates SIC code: 64205 that means "activities of financial services holding companies".

Company details

Name	International Property Finance (spain) Limited
Number	05250305
Date of Incorporation:	2004/10/05
End of financial year:	31 December
Address:	Rock Farm Fort Lane, Reigate Hill, Reigate, RH2 9RN
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 4 directors that can be found in this particular firm, we can name: David O. (appointed on 31 December 2012), Shirley F. (appointment date: 18 January 2005), Christopher C. (appointed on 29 October 2004). The official register indexes 2 persons of significant control, namely: Alexandre F. has substantial control or influence, Rothschild & Co Sca can be found at 23 Bis Avenue De Messine, 75008, Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alexandre F.

11 October 2023

Nature of control:	significiant influence or control

Rothschild & Co Sca

6 April 2016 - 11 October 2023

Address	23 Bis Avenue De Messine 23 Bis Avenue De Messine, 75008, Paris, France
Legal authority	French
Legal form	Sca
Country registered	France
Place registered	France
Registration number	302 519 228
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, November 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 6th, February 2018 \| accounts	Free Download (20 pages)
(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 15th, February 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-08: 2.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-10-08: 2.00 GBP capital
(AA) Accounts made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 9th, October 2013 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2012-03-31 filed on: 7th, January 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 15th, October 2012 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 24th, October 2011 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2010-03-31 filed on: 11th, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
(AA) Accounts made up to 2009-03-31 filed on: 30th, July 2009 \| accounts	Free Download (19 pages)
(AA) Accounts made up to 2008-03-31 filed on: 4th, February 2009 \| accounts	Free Download (18 pages)
(363a) Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (19 pages)
(AA) Accounts made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (19 pages)
(363a) Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2006-03-31 filed on: 6th, February 2007 \| accounts	Free Download (18 pages)
(AA) Accounts made up to 2006-03-31 filed on: 6th, February 2007 \| accounts	Free Download (18 pages)
(363a) Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (4 pages)
(363a) Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, January 2005 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, January 2005 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, November 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, November 2004 \| resolution	Free Download
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/11/04 from: 21 holborn viaduct london EC1A 2DY filed on: 8th, November 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004-10-29. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004-10-29. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/11/04 from: 21 holborn viaduct london EC1A 2DY filed on: 8th, November 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (17 pages)

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