UPTOWN PROPERTIES SPAIN LIMITED
Overview
| Company Name | UPTOWN PROPERTIES SPAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPTOWN PROPERTIES SPAIN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UPTOWN PROPERTIES SPAIN LIMITED located?
| Registered Office Address | Monomark House 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPTOWN PROPERTIES SPAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| 04236825 LIMITED | Dec 08, 2015 | Dec 08, 2015 |
What are the latest accounts for UPTOWN PROPERTIES SPAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 17, 2023 |
What is the status of the latest confirmation statement for UPTOWN PROPERTIES SPAIN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 18, 2023 |
What are the latest filings for UPTOWN PROPERTIES SPAIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jun 17, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 17, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 17, 2021 | 3 pages | AA | ||||||||||||||
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on Nov 29, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 17, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 17, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 17, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 17, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 17, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Spencer Crudgington as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Paloma Junquera Sánchez-Vallejo as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2015
| 4 pages | SH01 | ||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 17, 2015 | 4 pages | AA | ||||||||||||||
Who are the officers of UPTOWN PROPERTIES SPAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACQUARIUS COMPANY SECRETARIES LIMITED | Secretary | 2nd Floor Icom House 1/5 Irish Town PO BOX 883 NONE Gibraltar Suite 3 Gibraltar |
| 75993220001 | ||||||||||
| JUNQUERA SÁNCHEZ-VALLEJO, Paloma | Director | 27 Old Gloucester Street WC1N 3AX London Monomark House England | Spain | Spanish | Businesswoman | 206761780001 | ||||||||
| CORNHILL SERVICES LIMITED | Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398320001 | |||||||||||
| CRUDGINGTON, Paul Spencer | Director | Floor 1 Knightrider Court EC4V 5BJ London 4th | Gibraltar | British | Director | 154922630001 | ||||||||
| GARCIA, Sergio Gilbert | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | Gibraltar | British | Economist | 82341890001 | ||||||||
| CORNHILL DIRECTORS LIMITED | Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398310001 |
Who are the persons with significant control of UPTOWN PROPERTIES SPAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paloma Junquera Sanchez-Vallejo | Apr 06, 2016 | Suite 3, 2nd Floor, Icom House 1/5 Irish Town GX11 1AA Gibraltar Icom House Gibraltar | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0