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Company Information for

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

ROCK FARM FORT LANE, REIGATE HILL, REIGATE, SURREY, RH2 9RN,
Company Registration Number
05250305
Private Limited Company
Active

Company Overview

About International Property Finance (spain) Ltd
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED was founded on 2004-10-05 and has its registered office in Reigate. The organisation's status is listed as "Active". International Property Finance (spain) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
 
Legal Registered Office
ROCK FARM FORT LANE
REIGATE HILL
REIGATE
SURREY
RH2 9RN
Other companies in RH2
 
Filing Information
Company Number 05250305
Company ID Number 05250305
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
Last Datalog update: 2020-01-06 21:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
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Company Officers of INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

Current Directors
Officer Role Date Appointed
GLOBAL SECURITISATION SERVICES LIMITED
Company Secretary 2004-10-29
CHRISTOPHER LEWIS COLEMAN
Director 2004-10-29
SHIRLEY JANE FLEMING
Director 2005-01-18
GLOBAL SECURITISATION SERVICES LIMITED
Director 2004-10-29
DAVID GORDON OXBURGH
Director 2012-12-31
NEIL DAVID TOWNSON
Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN ROSE
Director 2004-10-29 2012-12-31
ROBIN CHARLES THOROGOOD
Director 2004-10-29 2009-06-30
SISEC LIMITED
Company Secretary 2004-10-05 2004-10-29
LOVITING LIMITED
Director 2004-10-05 2004-10-29
SERJEANTS'INN NOMINEES LIMITED
Director 2004-10-05 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLOBAL SECURITISATION SERVICES LIMITED EMERALD FUNDING (GIBRALTAR) LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
GLOBAL SECURITISATION SERVICES LIMITED REC PLANTATION PLACE LIMITED Company Secretary 2007-01-22 CURRENT 2006-06-26 Converted / Closed
GLOBAL SECURITISATION SERVICES LIMITED REC PLANTATION (RESERVECO) LIMITED Company Secretary 2006-12-17 CURRENT 2006-06-26 Converted / Closed
GLOBAL SECURITISATION SERVICES LIMITED REAL ESTATE CAPITAL (FOUNDATION) LIMITED Company Secretary 2006-03-31 CURRENT 2005-03-17 Converted / Closed
GLOBAL SECURITISATION SERVICES LIMITED RESERVE FOUNDATION LIMITED Company Secretary 2006-03-24 CURRENT 2005-03-17 Converted / Closed
GLOBAL SECURITISATION SERVICES LIMITED REAL ESTATE CAPITAL OPTIONS LIMITED Company Secretary 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
GLOBAL SECURITISATION SERVICES LIMITED NAUTILUS HOLDINGS (UK) LIMITED Company Secretary 2000-05-02 CURRENT 2000-04-28 Dissolved 2017-09-12
CHRISTOPHER LEWIS COLEMAN RITELANDS PROPERTY COMPANY LIMITED Director 2010-10-11 CURRENT 2002-07-11 Active
CHRISTOPHER LEWIS COLEMAN ROTHSCHILD & CO RESERVE LIMITED Director 2009-07-21 CURRENT 1979-10-29 Active
CHRISTOPHER LEWIS COLEMAN NMR PENSION TRUSTEE LIMITED Director 2009-06-04 CURRENT 2008-05-30 Active
CHRISTOPHER LEWIS COLEMAN ROTHSCHILD & CO CONTINUATION FINANCE PLC Director 2008-05-07 CURRENT 2000-08-30 Active
CHRISTOPHER LEWIS COLEMAN FIVE ARROWS FINANCE LIMITED Director 2008-04-01 CURRENT 1996-03-13 Active
CHRISTOPHER LEWIS COLEMAN NCCF HOLDINGS LIMITED Director 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02
CHRISTOPHER LEWIS COLEMAN FIVE ARROWS LEASING HOLDINGS LIMITED Director 2008-03-31 CURRENT 1991-12-03 Active
CHRISTOPHER LEWIS COLEMAN F.A. INTERNATIONAL LIMITED Director 2006-05-22 CURRENT 1994-09-06 Active
CHRISTOPHER LEWIS COLEMAN N M ROTHSCHILD BANKING LIMITED Director 2004-12-13 CURRENT 2004-09-28 Active
CHRISTOPHER LEWIS COLEMAN SHIELD MBCA LIMITED Director 2004-02-17 CURRENT 2000-05-11 Active
SHIRLEY JANE FLEMING ROCKFARM INVESTMENTS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
SHIRLEY JANE FLEMING EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
SHIRLEY JANE FLEMING REAL ESTATE CAPITAL OPTIONS LIMITED Director 2007-01-25 CURRENT 2002-11-26 Dissolved 2015-06-23
SHIRLEY JANE FLEMING NAUTILUS CAPITAL MARKETS LIMITED Director 2005-05-25 CURRENT 2005-05-23 Active - Proposal to Strike off
SHIRLEY JANE FLEMING NAUTILUS HOLDINGS (UK) LIMITED Director 2000-05-02 CURRENT 2000-04-28 Dissolved 2017-09-12
GLOBAL SECURITISATION SERVICES LIMITED EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
DAVID GORDON OXBURGH ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Director 2008-11-10 CURRENT 1994-01-18 Active
NEIL DAVID TOWNSON KAPPA EDGE LIMITED Director 2018-08-07 CURRENT 2012-07-24 Active
NEIL DAVID TOWNSON SMART RECEIVABLE FINANCING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
NEIL DAVID TOWNSON PROJECT LAKE HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-05-05 Active
NEIL DAVID TOWNSON GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
NEIL DAVID TOWNSON INTERTRUST MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1999-10-01 Active
NEIL DAVID TOWNSON BAMBOO FUNDING LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NEIL DAVID TOWNSON DEVICE FINANCE COLLECTIONS 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-04-28 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-08-04 Active
NEIL DAVID TOWNSON INTU METROCENTRE FINANCE PLC Director 2018-01-08 CURRENT 2013-09-24 Active
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2015 LTD Director 2018-01-08 CURRENT 2015-09-10 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2016-1 LTD Director 2018-01-08 CURRENT 2015-11-27 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.1 PLC Director 2018-01-08 CURRENT 2007-01-25 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.2 PLC Director 2018-01-08 CURRENT 2007-01-25 Active
NEIL DAVID TOWNSON OAK NO.1 MORTGAGE HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-12-13 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Director 2018-01-08 CURRENT 2014-02-05 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2014-05-29 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY FUNDING SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2015-01-14 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-2 PLC Director 2018-01-08 CURRENT 2015-03-19 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2015-10-16 Active
NEIL DAVID TOWNSON DEER FUNDING UK PLC Director 2018-01-08 CURRENT 2016-12-09 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-1 LTD Director 2018-01-08 CURRENT 2016-12-14 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-2 LTD Director 2018-01-08 CURRENT 2017-08-30 Active
NEIL DAVID TOWNSON INTU (SGS) FINANCE PLC Director 2018-01-08 CURRENT 2013-01-08 Active
NEIL DAVID TOWNSON OAK NO.1 PLC Director 2018-01-08 CURRENT 2013-12-13 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2015-01-13 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL (I) PLC Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OODLE FUNDING LIMITED Director 2018-01-08 CURRENT 2017-04-20 Active
NEIL DAVID TOWNSON VCC NOMINEE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NEIL DAVID TOWNSON ICON HARBOUR OPERATIONS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 2 LIMITED Director 2017-11-22 CURRENT 2000-06-19 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 1 LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST NOMINEES LIMITED Director 2017-11-20 CURRENT 2000-11-22 Active
NEIL DAVID TOWNSON ARQIVA GROUP PARENT LIMITED Director 2017-10-20 CURRENT 2012-05-28 Active
NEIL DAVID TOWNSON DUKINFIELD HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-07-08 Active
NEIL DAVID TOWNSON GREAT ST. HELEN'S FINANCE LIMITED Director 2017-10-13 CURRENT 2005-10-28 Liquidation
NEIL DAVID TOWNSON INTERTRUST INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-16 Active
NEIL DAVID TOWNSON BOVESS HOLDING LIMITED Director 2017-10-13 CURRENT 2010-09-06 Active
NEIL DAVID TOWNSON BOVESS LIMITED Director 2017-10-13 CURRENT 2010-09-06 Active
NEIL DAVID TOWNSON DUKINFIELD PLC Director 2017-10-13 CURRENT 2015-07-08 Active
NEIL DAVID TOWNSON NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2017-10-13 CURRENT 2004-03-31 Active
NEIL DAVID TOWNSON BCI FINANCE NOMINEE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
NEIL DAVID TOWNSON LMR INCENTIVES LIMITED Director 2017-04-20 CURRENT 2010-12-23 Active
NEIL DAVID TOWNSON INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
NEIL DAVID TOWNSON INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HCAM INVESTMENT SERVICES LTD Director 2016-12-14 CURRENT 2016-10-06 Active
NEIL DAVID TOWNSON SCAN (JERSEY) TOPCO LIMITED Director 2016-08-31 CURRENT 2016-07-26 Active
NEIL DAVID TOWNSON ARAX GLOBAL RESOURCES LIMITED Director 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
NEIL DAVID TOWNSON MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
NEIL DAVID TOWNSON HARTLAND OPTIONS LIMITED Director 2016-01-31 CURRENT 2005-12-29 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Director 2016-01-31 CURRENT 2007-12-05 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON PHARMATHEN LP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON PHARMATHEN GP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON NEVIS MEMBER TWO LIMITED Director 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
NEIL DAVID TOWNSON NEVIS MEMBER FOUR LIMITED Director 2015-12-04 CURRENT 2014-08-01 Active
NEIL DAVID TOWNSON HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA X UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK II GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2008-02-18 Active
NEIL DAVID TOWNSON GLOBAL ENERGY (GB) LTD Director 2015-11-27 CURRENT 2012-05-08 Liquidation
NEIL DAVID TOWNSON CANNON BRIDGE CAPITAL LTD Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL DAVID TOWNSON TOWER SECURITIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NEIL DAVID TOWNSON 22 BISHOPSGATE GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-01-20 Active
NEIL DAVID TOWNSON PRIMESTONE CAPITAL SERVICES (UK) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
NEIL DAVID TOWNSON MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
NEIL DAVID TOWNSON VARME HOLDINGS UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
NEIL DAVID TOWNSON DIVERSITY MORTGAGE TITLES LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
NEIL DAVID TOWNSON GREGORY PARK LIMITED Director 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
NEIL DAVID TOWNSON BASIC ELEMENT UK LIMITED Director 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
NEIL DAVID TOWNSON TECHNO LIMITED Director 2012-02-01 CURRENT 1956-01-05 Active
NEIL DAVID TOWNSON EN+ CONSULT LIMITED Director 2012-01-05 CURRENT 2005-08-31 Active
NEIL DAVID TOWNSON INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2011-09-15 CURRENT 2004-03-23 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-04 Active
NEIL DAVID TOWNSON INTERTRUST FUND SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-16 Active
NEIL DAVID TOWNSON ARGON GBP LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ARGON USD LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL LIMITED Director 2008-01-25 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED Director 2007-12-21 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
NEIL DAVID TOWNSON REC PLANTATION PLACE LIMITED Director 2007-01-22 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REC PLANTATION (RESERVECO) LIMITED Director 2006-12-17 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REAL ESTATE CAPITAL (FOUNDATION) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Converted / Closed
NEIL DAVID TOWNSON REAL ESTATE CAPITAL OPTIONS LIMITED Director 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
NEIL DAVID TOWNSON RECOGNITION INVESTMENTS LIMITED Director 2002-03-15 CURRENT 2002-01-25 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-27AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-08CH01Director's details changed for David Gordon Oxburgh on 2015-09-01
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2013-10-09AR0105/10/13 ANNUAL RETURN FULL LIST
2013-01-23AP01DIRECTOR APPOINTED DAVID GORDON OXBURGH
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSE
2012-10-15AR0105/10/12 ANNUAL RETURN FULL LIST
2011-10-24AR0105/10/11 ANNUAL RETURN FULL LIST
2010-10-06AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-06CH02Director's details changed for Global Securitisation Services Limited on 2010-10-05
2009-10-14AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH04SECRETARY'S DETAILS CHNAGED FOR GLOBAL SECURITISATION SERVICES LIMITED on 2009-10-12
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROSE / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JANE FLEMING / 12/10/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR ROBIN THOROGOOD
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-08363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-10-17363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-21MEM/ARTSARTICLES OF ASSOCIATION
2005-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-11-08288bSECRETARY RESIGNED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2004-11-0888(2)RAD 29/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
IP FINANCE DEED OF CHARGE 2005-02-17 Outstanding NM ROTHSCHILD & SONS LIMITED
Intangible Assets
Patents
We have not found any records of INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
Trademarks
We have not found any records of INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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