About

Registered Number: 04405853
Date of Incorporation: 28/03/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: : Unit Lg 3.2 The Shepherds Building, Charecroft Way, London, W14 0EE,

 

Hispamerchants Ltd was setup in 2002, it has a status of "Active". There are 4 directors listed as Pena - Lenzi, Solano, Giebels Van Bekestein, Marc Albert-bruno, Penaherrera, Ramiro Luis, Ruiz-garcia, Susana for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENA - LENZI, Solano 28 March 2002 - 1
GIEBELS VAN BEKESTEIN, Marc Albert-Bruno 04 October 2006 01 March 2016 1
RUIZ-GARCIA, Susana 28 March 2002 01 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Solano Pena-Lenzi/
1973-05
Individual person with significant control Spanish/
Argentina
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AD01 - Change of registered office address 31 March 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 27 March 2018
AD01 - Change of registered office address 19 March 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 06 January 2017
AD01 - Change of registered office address 29 July 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 21 April 2016
TM01 - Termination of appointment of director 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AR01 - Annual Return 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 22 October 2012
CH01 - Change of particulars for director 25 April 2012
CH01 - Change of particulars for director 25 April 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 08 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
123 - Notice of increase in nominal capital 03 May 2007
363s - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 19 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
287 - Change in situation or address of Registered Office 19 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 30 April 2003
395 - Particulars of a mortgage or charge 28 March 2003
225 - Change of Accounting Reference Date 21 January 2003
MEM/ARTS - N/A 16 November 2002
CERTNM - Change of name certificate 06 June 2002
NEWINC - New incorporation documents 28 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.