Company number 02080571
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Satisfaction of charge 15 in full; Registration of charge 020805710017, created on 3 March 2017; Satisfaction of charge 13 in full. The most likely internet sites of UPPERGUILD LIMITED are www.upperguild.co.uk, and www.upperguild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Upperguild Limited is a Private Limited Company.
The company registration number is 02080571. Upperguild Limited has been working since 04 December 1986.
The present status of the company is Active. The registered address of Upperguild Limited is Regina House 124 Finchley Road London Nw3 5js. . STERNLIGHT, Joseph Isaac is a Secretary of the company. ROTENBERG, Andrew Asher is a Director of the company. STERNLIGHT, Joseph Isaac is a Director of the company. Director ABELESZ, Erno has been resigned. Director ROTH, Jacob has been resigned. Director STERNLIGHT, Joseph Isaac has been resigned. Director STERNLIGHT, Rachel has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
UPPERGUILD LIMITED Events
09 Mar 2017
Satisfaction of charge 15 in full
09 Mar 2017
Registration of charge 020805710017, created on 3 March 2017
09 Mar 2017
Satisfaction of charge 13 in full
09 Mar 2017
Satisfaction of charge 4 in full
09 Mar 2017
Registration of charge 020805710018, created on 3 March 2017
...
... and 127 more events
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1987
Registered office changed on 29/01/87 from: 49 green lanes london N16 9BU
04 Dec 1986
Certificate of Incorporation
04 Dec 1986
Certificate of Incorporation
3 March 2017
Charge code 0208 0571 0018
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St georges tavern 14 coleman road london title no TGL135865…
3 March 2017
Charge code 0208 0571 0017
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 and 38 eastbourne east sussex title no ESX111607…
27 February 2017
Charge code 0208 0571 0016
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 November 2005
Legal charge of licensed premises
Delivered: 9 November 2005
Status: Satisfied
on 9 March 2017
Persons entitled: National Westminster Bank PLC
Description: St georges tavern 14 coleman road london by way of fixed…
31 March 2005
Legal charge of licensed premises
Delivered: 2 April 2005
Status: Satisfied
on 9 March 2017
Persons entitled: National Westminster Bank PLC
Description: The property k/a royal archer public house, 1 egmont…
15 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied
on 9 March 2017
Persons entitled: National Westminster Bank PLC
Description: 600 kingsland road london E8 under the terms of the charge…
30 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied
on 4 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 broad lane london t/no: MX204422. And…
17 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied
on 27 April 2002
Persons entitled: United Mizrahi Bank Limited
Description: All or any interest in or over the f/h property k/a 600…
25 June 1999
Legal charge
Delivered: 26 June 1999
Status: Satisfied
on 27 April 2002
Persons entitled: United Mizrahi Bank Limited
Description: 720 hermit road canning town london E16 NGL100521 including…
25 June 1999
Legal charge
Delivered: 26 June 1999
Status: Satisfied
on 27 April 2002
Persons entitled: United Mizrahi Bank Limited
Description: 183 ferndale road brixton london SW9 t/no;-436845 including…
25 June 1999
Legal charge
Delivered: 26 June 1999
Status: Satisfied
on 27 April 2002
Persons entitled: United Mizrahi Bank Limited
Description: 61 white hart lane tottenham london NGL60665 all buildings…
24 June 1999
Equitable assignment of rent
Delivered: 6 July 1999
Status: Satisfied
on 27 April 2002
Persons entitled: United Mizrahi Bank Limited
Description: The freehold property known as and situate at the seven…
24 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied
on 27 April 2002
Persons entitled: United Mizrahi Bank Limited
Description: The f/h property k/a and situate at the seven sisters hotel…
4 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 27 April 2002
Persons entitled: United Mizrahi Bank Limited
Description: The f/h property k/a 86 blackfriars road london t/n 421811…
15 September 1988
Mortgage on deposit account
Delivered: 19 September 1988
Status: Satisfied
on 9 March 2017
Persons entitled: First National Commercial Bank PLC
Description: All monies from time to time hold g fncb to the credit of…
15 September 1988
Mortgage on deposit account
Delivered: 19 September 1988
Status: Satisfied
on 27 April 2002
Persons entitled: First National Commercial Bank PLC
Description: All monies from time to time hold g fncb to the credit of…
15 September 1988
Mortgage
Delivered: 19 September 1988
Status: Satisfied
on 27 April 2002
Persons entitled: First National Commocial Bank PLC
Description: F/H 11 bawdale road east dulwich canden title nos 349593 &…
24 November 1987
Mortgage
Delivered: 24 November 1987
Status: Satisfied
on 26 March 2005
Persons entitled: Tcb Limited
Description: All those pieces or parcels of f/h land k/a 115 rendlosham…