UNIQUE PROPERTIES (PORTUGAL) LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 06756282
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address STERLING REES LIMITED, THE BUSINESS CENTRE PRIORITY BUSINESS PARK, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNIQUE PROPERTIES (PORTUGAL) LIMITED are www.uniquepropertiesportugal.co.uk, and www.unique-properties-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Properties Portugal Limited is a Private Limited Company. The company registration number is 06756282. Unique Properties Portugal Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Unique Properties Portugal Limited is Sterling Rees Limited The Business Centre Priority Business Park Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . STERLING REES NOMINEES LIMITED is a Secretary of the company. ALI ABASSI, Saira is a Director of the company. COOPER, Giles Dominic Trevelyan is a Director of the company. STERLING REES LIMITED is a Director of the company. Director REES, Michaela Kerry has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
STERLING REES NOMINEES LIMITED
Appointed Date: 24 November 2008
Director
ALI ABASSI, Saira
Appointed Date: 01 October 2009
59 years old
Director
COOPER, Giles Dominic Trevelyan
Appointed Date: 23 July 2015
57 years old
Director
STERLING REES LIMITED
Appointed Date: 24 November 2008

Resigned Directors

Director
REES, Michaela Kerry
Resigned: 01 December 2008
Appointed Date: 24 November 2008
48 years old

Persons With Significant Control

Mr Giles Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE PROPERTIES (PORTUGAL) LIMITED Events

20 Jan 2017
Confirmation statement made on 24 November 2016 with updates
18 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Appointment of Mr Giles Dominic Trevelyan Cooper as a director on 23 July 2015
18 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 23 more events
03 Dec 2009
Director's details changed for Sterling Rees Limited on 24 November 2009
03 Dec 2009
Secretary's details changed for Sterling Rees Nominees Limited on 24 November 2009
03 Dec 2009
Appointment of Ms Saira Ali Abassi as a director
03 Dec 2008
Appointment terminated director michaela rees
24 Nov 2008
Incorporation

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