Company number 02196169
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address 14 HONITON ROAD, LONDON, NW6 6QE
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Statement of capital following an allotment of shares on 26 April 2016
GBP 4
. The most likely internet sites of UPPERLEASE LIMITED are www.upperlease.co.uk, and www.upperlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Upperlease Limited is a Private Limited Company.
The company registration number is 02196169. Upperlease Limited has been working since 19 November 1987.
The present status of the company is Active. The registered address of Upperlease Limited is 14 Honiton Road London Nw6 6qe. . EVANS, Joanne Louise Mansfield is a Secretary of the company. GOODRICH, Leonard Ian is a Director of the company. Secretary GRAYSTON, Clare has been resigned. Director STONE, Andrew Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Michael Alexander
Notified on: 20 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Anne Alexander
Notified on: 20 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPPERLEASE LIMITED Events
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 May 2016
Statement of capital following an allotment of shares on 26 April 2016
09 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
11 Dec 1987
Registered office changed on 11/12/87 from: 124-128 city road london EC1V 2NJ
11 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1987
Incorporation