ISG SPAIN LIMITED
Active - Accounts Filed
General Information
NAME
ISG SPAIN LIMITED
COMPANY NUMBER
08805640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/12/2013
(11years old)
WEBSITE
https://www.internationalstadiagroup.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1HP
First Floor
85 Great Portland Street
London
W1W 7LT
Quality House
5-9 Quality Court
LONDON
WC2A 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL STADIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ISG SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Shervin Mirhashemi (919128405) has left the board |
| 23/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISG SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISG SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2013 - Present (11years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2013 - Present (11years) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
06/12/2013 - Present (11years) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGENDS HOSPITALITY HOLDINGS CO LLC | N/A | N/A |
| LEGENDS HOSPITALITY INTER HOLDINGS US LL | N/A | N/A |
| LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED | Non-Trading | View Report |
| LEGENDS PARENT UK LIMITED | Non-Trading | View Report |
| LEGENDS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
| LEGENDS ATTRACTIONS UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDS SALES & MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL STADIA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| INTERNATIONAL STADIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPERIO RESEARCH LIMITED | Non-Trading | View Report |
| ISG (OVERSEAS) LIMITED | Non-Trading | View Report |
| ISG OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ISG SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Shervin Mirhashemi (919128405) has left the board |
| 23/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 13/12/2022 | Richard John Cheesman (909912868) has left the board |
| 26/09/2022 | New Board Member John Ruzich (930030737) Appointed |
| 29/06/2022 | Andrew Karl Ronald Hampel (911491461) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member Shervin Mirhashemi (919128405) Appointed |
| 18/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 18/11/2015 | Timothy Philip Irons (914890797) has left the board |
| 18/11/2015 | Timothy Philip Irons (918346771) has left the board |
| 18/11/2015 | New Company Secretary David Hough (920269666) Appointed |
| 19/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 17/12/2013 | Andrew Karl Ronald Hampel (918346767) has left the board |
| 17/12/2013 | New Board Member Andrew Karl Ronald Hampel (911491461) Appointed |
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