About

Registered Number: 06756282
Date of Incorporation: 24/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: The Counting House, 2 Christina Street, Swansea, SA1 4EW,

 

Having been setup in 2008, Unique Properties (Portugal) Ltd are based in Swansea, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ali Abassi, Saira, Austin, Nicholas, Sterling Rees Nominees Limited, Sterling Rees Limited at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI ABASSI, Saira 01 October 2009 - 1
AUSTIN, Nicholas 06 April 2016 - 1
STERLING REES LIMITED 24 November 2008 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
STERLING REES NOMINEES LIMITED 24 November 2008 31 August 2018 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
PSC07 - N/A 07 July 2020
AP01 - Appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 16 January 2019
CS01 - N/A 04 December 2018
TM01 - Termination of appointment of director 06 September 2018
TM02 - Termination of appointment of secretary 06 September 2018
AA - Annual Accounts 27 June 2018
DISS40 - Notice of striking-off action discontinued 13 March 2018
CS01 - N/A 12 March 2018
PSC01 - N/A 01 March 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
DISS40 - Notice of striking-off action discontinued 30 December 2017
AA - Annual Accounts 28 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 20 January 2017
AA01 - Change of accounting reference date 18 October 2016
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 26 January 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 26 August 2015
RESOLUTIONS - N/A 30 July 2015
SH08 - Notice of name or other designation of class of shares 30 July 2015
AR01 - Annual Return 09 December 2014
CH02 - Change of particulars for corporate director 09 December 2014
CH04 - Change of particulars for corporate secretary 09 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 10 January 2013
CH04 - Change of particulars for corporate secretary 10 January 2013
CH02 - Change of particulars for corporate director 10 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 25 November 2010
CH04 - Change of particulars for corporate secretary 25 November 2010
CH02 - Change of particulars for corporate director 25 November 2010
AD01 - Change of registered office address 12 July 2010
AR01 - Annual Return 03 December 2009
CH02 - Change of particulars for corporate director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
AP01 - Appointment of director 03 December 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
NEWINC - New incorporation documents 24 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.