Company number 06099481
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 44 ESSEX PARK, FINCHLEY, LONDON, N3 1NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge 4 in full. The most likely internet sites of UPB PROPERTIES (MIDDLESEX) LIMITED are www.upbpropertiesmiddlesex.co.uk, and www.upb-properties-middlesex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9.3 miles; to Brentford Rail Station is 9.9 miles; to Barnes Bridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upb Properties Middlesex Limited is a Private Limited Company.
The company registration number is 06099481. Upb Properties Middlesex Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Upb Properties Middlesex Limited is 44 Essex Park Finchley London N3 1ne. The company`s financial liabilities are £219.37k. It is £-25.92k against last year. . POPAT, Umesh is a Secretary of the company. POPAT, Umesh is a Director of the company. Secretary THAKRAR, Jentilal Prabhudas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BARAI, Paresh has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
upb properties (middlesex) Key Finiance
LIABILITIES
£219.37k
-11%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Director
BARAI, Paresh
Resigned: 01 February 2016
Appointed Date: 14 February 2007
54 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Ksrup Properties Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more
Vaas Consultants Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
UPB PROPERTIES (MIDDLESEX) LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Satisfaction of charge 4 in full
13 Mar 2017
Confirmation statement made on 13 February 2017 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
01 Mar 2007
New director appointed
01 Mar 2007
New secretary appointed
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
13 Feb 2007
Incorporation
14 February 2008
Mortgage
Delivered: 22 February 2008
Status: Satisfied
on 20 March 2017
Persons entitled: Mortgage Express
Description: 84 park lane london t/no MX139575 fixed charge all fixtures…
8 May 2007
Mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 133B church street, london t/no NGL468720…
8 May 2007
Mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 133A church street, london t/no NGL468720…
20 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 bruce castle road london t/no MX94878 fixed charge all…