Spain Investment Limited. net worth, address, company information. Free

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Spain Investment Limited (reg no 04845533) is a private limited company established on 2003-07-25. This company is situated at 1 Paternoster Square, London EC4M 7DX. Spain Investment Limited is operating under Standard Industrial Classification code: 50100 that means "sea and coastal passenger water transport".

Company details

Name	Spain Investment Limited
Number	04845533
Date of Incorporation:	Fri, 25th Jul 2003
End of financial year:	31 July
Address:	1 Paternoster Square, London, EC4M 7DX
SIC code:	50100 - Sea and coastal passenger water transport

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Jean-Charles D. (appointed on 25 July 2003). The Companies House reports 1 person of significant control - Jean D., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	61,432	96,683	53,219	83,003	59,395	95,228
Total Assets Less Current Liabilities	-16,054,139	-16,932,067	-17,631,259	-18,234,403	-18,919,496	-19,545,613

People with significant control

Jean D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 16th, March 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 16th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 14th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 1st, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2016 filed on: 2nd, November 2016 \| accounts	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 12th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th July 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th July 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st August 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th July 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th October 2013: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 11th May 2011 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7BR on 11th September 2012 filed on: 11th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 25th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th July 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
(TM02) 10th September 2010 - the day secretary's appointment was terminated filed on: 10th, September 2010 \| officers	Free Download (1 page)
(CH01) On 25th July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
(TM02) 22nd October 2009 - the day secretary's appointment was terminated filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(TM02) 22nd October 2009 - the day secretary's appointment was terminated filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(AP04) New secretary appointment on 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 25th July 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/04/2009 from 115 houndsditch london EC3A 7BR filed on: 24th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 21st, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed; Registered office changed on 21/08/07 annual return
(363s) Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed; Registered office changed on 21/08/07 annual return
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
(288a) On 13th December 2006 New secretary appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288a) On 13th December 2006 New secretary appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(363s) Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) 6th December 2006 Annual return (Secretary resigned;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 23rd, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 23rd, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
(288a) On 8th November 2004 New secretary appointed filed on: 8th, November 2004 \| officers	Free Download (1 page)
(288a) On 8th November 2004 New secretary appointed filed on: 8th, November 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on 23rd February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 23rd February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, July 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, July 2003 \| incorporation	Free Download (17 pages)
(288b) On 25th July 2003 Secretary resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)
(288b) On 25th July 2003 Secretary resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)

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