TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED: Filings
Overview
| Company Name | TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15210690 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrew Francis Mcnulty on Aug 07, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Francis Mcnulty as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Padmini Singla as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026 | 2 pages | CH01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on Dec 31, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Taylor as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Christopher Fannin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Notification of Kennedy-Wilson Holdings, Inc as a person with significant control on Oct 13, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 28, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael John Pegler as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0