Banque Espana Sa Ltd
- Company number
- 12120243
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2019
- Dissolved
- 25 Aug 2026
- Nature of business
- Activities of investment trusts
Activities of property unit trusts
Activities of real estate investment trusts
Financial leasing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Manjeet | Director | 24 Jul 2019 | |
| SINGH, Manjeet | Secretary | 24 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Manjeet Singh | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £7,800 | 1 |
| 31 Jul 2024 | £8,250 | 1 |
| 31 Jul 2023 | £8,600 | 1 |
| 31 Jul 2022 | £9,000 | 1 |
| 31 Jul 2021 | £9,250 | 1 |
| 31 Jul 2020 | £9,500 | 1 |
Connections
Companies at the same address
- Banque De Paris Ltd (12120169)
- Societate Comerciala Bancar Ltd (12143434)