CLAUDIA INVESTMENTS UK LTD
LONDON CARTESON LTD

Hellopages » Greater London » Camden » WC1H 9RG

Company number 09989570
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 56 TAVISTOCK PLACE, LONDON, UNITED KINGDOM, WC1H 9RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 2 May 2016 GBP 12,210,000 ; Statement of capital following an allotment of shares on 2 May 2016 GBP 12,210,000 . The most likely internet sites of CLAUDIA INVESTMENTS UK LTD are www.claudiainvestmentsuk.co.uk, and www.claudia-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claudia Investments Uk Ltd is a Private Limited Company. The company registration number is 09989570. Claudia Investments Uk Ltd has been working since 05 February 2016. The present status of the company is Active. The registered address of Claudia Investments Uk Ltd is 56 Tavistock Place London United Kingdom Wc1h 9rg. . FERNANDEZ SOMOZA, Luis is a Director of the company. LANDROVE BERMUDEZ, Javier is a Director of the company. PITA CASTRO, Juan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FERNANDEZ SOMOZA, Luis
Appointed Date: 05 February 2016
89 years old

Director
LANDROVE BERMUDEZ, Javier
Appointed Date: 05 February 2016
54 years old

Director
PITA CASTRO, Juan
Appointed Date: 05 February 2016
54 years old

Persons With Significant Control

Carteson Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAUDIA INVESTMENTS UK LTD Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 2 May 2016
  • GBP 12,210,000

24 May 2016
Statement of capital following an allotment of shares on 2 May 2016
  • GBP 12,210,000

02 May 2016
Statement of capital following an allotment of shares on 2 May 2016
  • GBP 2,210,000

07 Apr 2016
Appointment of Mr Juan Pita Castro as a director on 5 February 2016
07 Apr 2016
Appointment of Mr Javier Landrove Bermudez as a director on 5 February 2016
25 Feb 2016
Company name changed carteson LTD\certificate issued on 25/02/16
  • RES15 ‐ Change company name resolution on 2016-02-05

25 Feb 2016
Change of name notice
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted