CLAUDIA INVESTMENTS UK LTD
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON  SE1 2JE- Active
- Private Limited Company
- Company No. 09989570
- Last Updated: 01 Mar 2024
Company Profile
CLAUDIA INVESTMENTS UK LTD was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in LONDON. CLAUDIA INVESTMENTS UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 8 months and 5 days.
Name | CLAUDIA INVESTMENTS UK LTD |
---|---|
Company number | 09989570 |
Company type | Private Limited Company |
Incorporation date | 05 Feb 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ms Belen Fernandez Paradela Nationality: Spanish |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Elisa Fernandez Paradela Nationality: Spanish |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Susana Fernandez Paradela Nationality: Spanish |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Carteson Sl Poligono De Pocomaco, Parcela A-5, 15190 |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 29 February |
Next annual accounts due | 30 November 2024, (50 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 05 March 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLAUDIA INVESTMENTS UK LTD.
Previous Names
Name | Change Date |
---|---|
CLAUDIA INVESTMENTS UK LTD | 05 Feb 2016 |
CARTESON LTD | 25 Feb 2016 |