This company is commonly known as Uptown Properties Spain Limited. The company was founded 22 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..
| 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 | : |
|
| Registered Address | : | 4th Floor, 1 Knightrider Court, London, EC4V 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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, GX111AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Officers | Termination director company with name termination date. | Download |
| 2016-04-05 | Officers | Appoint person director company with name date. | Download |
| 2016-02-18 | Capital | Capital allotment shares. | Download |
| 2016-02-18 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2016-02-18 | Resolution | Resolution. | Download |
| 2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-02-18 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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