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UPTOWN PROPERTIES SPAIN LIMITED

UPTOWN PROPERTIES SPAIN LIMITED is an active private limited company, incorporated on 18 June 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 17 June 2023, are next due on 17 March 2025, and fall under the accounts category: Micro Entity. UPTOWN PROPERTIES SPAIN LIMITED has two previous names, the most recent of which was 04236825 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04236825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONOMARK HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date17th June
Accounts Next Due Date17/03/2025
Accounts Last Made Up Date17/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/12/2015 onwards:
UPTOWN PROPERTIES SPAIN LIMITED
From 08/12/2015 to 15/12/2015:
04236825 LIMITED
Prior to 08/12/2015:
UPTOWN PROPERTIES LIMITED

Directors

(The company's officers)
MRS PALOMA JUNQUERA SÁNCHEZ-VALLEJO
(~62 year old Spanish national)
MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in SPAIN
Appointed on 23/03/2016
ACQUARIUS COMPANY SECRETARIES LIMITED
(British national)
PO BOX 883, SUITE 3 2ND FLOOR ICOM HOUSE, 1/5 IRISH TOWN, GIBRALTAR, NONE, GIBRALTAR
  • Current Secretary
Appointed on 17/10/2001

Shareholders

(Persons of Significant Control)
Mr Paloma Junquera Sanchez-Vallejo
(~62 year old Spanish national)
Icom House, Suite 3, 2nd Floor, Icom House, 1/5 Irish Town, Gibraltar, GX111AA, Gibraltar
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • ACQUARIUS COMPANY SECRETARIES LIMITED
  • ACQUARIUS COMPANY SECRETARIES LIMITED
  • ACQUARIUS COMPANY SECRETARIES LIMITED
  • ACQUARIUS COMPANY SECRETARIES LIMITED
  • ACQUARIUS COMPANY SECRETARIES LIMITED
  • ACQUARIUS COMPANY SECRETARIES LIMITED
  • ACQUARIUS COMPANY SECRETARIES LIMITED
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)

UPTOWN PROPERTIES SPAIN LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of UPTOWN PROPERTIES SPAIN LIMITED at local scale
Map of UPTOWN PROPERTIES SPAIN LIMITED at local scale
Map of UPTOWN PROPERTIES SPAIN LIMITED at district scale
Map of UPTOWN PROPERTIES SPAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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