UPTOWN PROPERTIES SPAIN LIMITED

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

This company is commonly known as Uptown Properties Spain Limited. The company was founded 23 years ago and was given the registration number 04236825. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	UPTOWN PROPERTIES SPAIN LIMITED
Company Number	:	04236825
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2001
End of financial year	:	17 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, NONE	Corporate Secretary	17 October 2001	Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX	Director	23 March 2016	Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD	Corporate Secretary	18 June 2001	Active
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ	Director	25 April 2011	Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH	Director	30 April 2002	Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD	Corporate Director	18 June 2001	Active

People with Significant Control

Mr Paloma Junquera Sanchez-Vallejo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	Spanish
Country of residence	:	Gibraltar
Address	:	Icom House, Suite 3, 2nd Floor, Icom House, Gibraltar, Gibraltar, GX11 1AA
Nature of control	:	Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)