LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11134290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11134290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE LUIS RUBIO DIAZ DE TUDANCA | Jun 1956 | Spanish | Director | 2018-01-05 | CURRENT |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2023-05-11 | CURRENT |
MR JAMES ABBOTT | Jul 1979 | British | Director | 2023-05-11 | CURRENT |
ALEX CHEONG HUAT YEW | Aug 1972 | British | Director | 2018-01-05 UNTIL 2022-06-23 | RESIGNED |
MR ROSS MCARTHUR | Sep 1971 | British | Director | 2018-01-05 UNTIL 2018-10-22 | RESIGNED |
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2019-08-02 UNTIL 2022-01-14 | RESIGNED |
MR JOSE MANUEL COLL HERNANDEZ | Nov 1983 | Spanish | Director | 2019-02-14 UNTIL 2019-07-11 | RESIGNED |
MR WARREN LEE | Oct 1980 | British | Director | 2022-01-14 UNTIL 2023-03-20 | RESIGNED |
MR GIDEON TILBURGS | Sep 1976 | Dutch | Director | 2018-10-22 UNTIL 2020-12-10 | RESIGNED |
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
MR. STUART MARTIN COLVIN | Jun 1972 | British | Director | 2022-06-23 UNTIL 2023-04-06 | RESIGNED |
PHILIP NAYLOR | Secretary | 2018-01-05 UNTIL 2019-01-18 | RESIGNED | ||
EMILY MARTIN | Secretary | 2019-05-08 UNTIL 2022-01-31 | RESIGNED | ||
MS VICTORIA BURNETT | Secretary | 2022-02-01 UNTIL 2022-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Group Plc | 2018-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |