888 Property Spain Ltd

Company Registration Number: 09010785

Company registered in England and Wales

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888 Property Spain Ltd is a Private Company Limited by Shares first registered on 25 April 2014. Its current registered address is in London.

Registered Address

7 OLD PARK LANE
2ND FLOOR NORTH
LONDON
W1K 1QR

There are 147 companies currently registered at this postcode, including this one.

All companies at W1K 1QR

Registration Data

Company Number

09010785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £338,913
of which Cash £0
Total Assets £338,913
Current Liabilities £4,019,563
Net Current Assets £-3,680,650
Total Net Worth £-166,798

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2015

     

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • CARSON, Anthony John

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: January 1956

    81 Milton Mount Avenue
    Crawley
    RH10 3DP
    United Kingdom

  • GRIFFIN, James

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Hertford House
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NP
    England

  • SHECHTER, Ofer

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    14
    Palace Court
    London
    W2 4HR
    England

  • CARSON, Anthony John

    Secretary

    Appointed on 25 April 2014

    Resigned on 23 February 2015

    81 Milton Mount Avenue
    Crawley
    RH10 3DP
    United Kingdom

  • ONG, Chee Kong

    Director

    Appointed on 29 August 2014

    Resigned on 13 November 2014

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: April 1955

    81 Milton Mount Avenue
    Crawley
    RH10 3DP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0NTg5NWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX1AB. Transaction: MzE0MjcwNTk0OGFkaXF6a2N4.

  3. 3 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZCWOQ2. Transaction: MzE0MDYyNTQ5NWFkaXF6a2N4.

  4. 9 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzFXQTNhZGlxemtjeA.

  5. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4123. Transaction: MzExODA3NTE5MGFkaXF6a2N4.

  6. 25 February 2015 Registered office address changed from 81 Milton Mount Avenue Crawley RH10 3DP United Kingdom to 7 Old Park Lane 2Nd Floor North London W1K 1QR on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z13VS. Transaction: MzExODA0NDQ1NGFkaXF6a2N4.

  7. 25 February 2015 Termination of appointment of Anthony John Carson as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X41Z12WB. Transaction: MzExODA0NDE0MWFkaXF6a2N4.

  8. 25 February 2015 Appointment of Jordan Company Secretaries Limited as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP04. Barcode: X41Z12UJ. Transaction: MzExODA0NDEzNWFkaXF6a2N4.

  9. 4 December 2014 Termination of appointment of Chee Kong Ong as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3LZZF1E. Transaction: MzExMjc5OTY2N2FkaXF6a2N4.

  10. 26 November 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3KVSJWB. Transaction: MzExMjEzNTg0MGFkaXF6a2N4.

  11. 12 November 2014 Statement of capital following an allotment of shares on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: X3KH7FUX. Transaction: MzExMTIxNzcyN2FkaXF6a2N4.

  12. 12 November 2014 Appointment of Mr Ofer Shechter as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3KH6U83. Transaction: MzExMTIxMDc0M2FkaXF6a2N4.

  13. 12 November 2014 Appointment of Mr Chee Kong Ong as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3KH6RD5. Transaction: MzExMTIwOTk4NGFkaXF6a2N4.

  14. 12 November 2014 Appointment of Mr James Griffin as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3KH6O4O. Transaction: MzExMTIwOTIwOWFkaXF6a2N4.

  15. 25 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36HCRBM. Transaction: MzA5ODczMDc2MWFkaXF6a2N4.

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