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CLAUDIA INVESTMENTS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claudia Investments Uk Ltd. The company was founded 8 years ago and was given the registration number 09989570. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLAUDIA INVESTMENTS UK LTD
Company Number:09989570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director05 February 2016Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director05 August 2020Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director05 February 2016Active
10, Philpot Lane, London, England, EC3M 8AA

Director05 February 2016Active

People with Significant Control

Ms Susana Fernandez Paradela
Notified on:20 May 2022
Status:Active
Date of birth:September 1972
Nationality:Spanish
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Belen Fernandez Paradela
Notified on:20 May 2022
Status:Active
Date of birth:December 1973
Nationality:Spanish
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elisa Fernandez Paradela
Notified on:20 May 2022
Status:Active
Date of birth:August 1970
Nationality:Spanish
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carteson Sl
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:., Poligono De Pocomaco, Parcela A-5, A Coruna, Spain, 15190
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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