SPANNVERBUND LTD

SPANNVERBUND LTD is an active private limited company, incorporated on 17 October 2019. The nature of the business includes Manufacture of concrete products for construction purposes and three other classifications. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SPANNVERBUND LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23610 - Manufacture of concrete products for construction purposes

25110 - Manufacture of metal structures and parts of structures

41201 - Construction of commercial buildings

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

SPANNVERBUND LTD

Directors

(The company's officers)

MR STEFAN BÖHLING

(~61 year old German national)

13 AUF DER LIND, WALDEMS-ESCH, HESSE, 65529, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 17/10/2019

MR ÁLVARO FERNÁNDEZ IGLESIAS

(~35 year old Spanish national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2019

Shareholders

(Persons of Significant Control)

Mr Álvaro Fernández Iglesias

(~35 year old Spanish national)

International House, 36-38 Cornhill, London, EC3V 3NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)