UPWOOD LTD
LONDON

Hellopages » Greater London » Hackney » E5 8RS

Company number 05013193
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 99 GELDESTON ROAD, LONDON, ENGLAND, E5 8RS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of UPWOOD LTD are www.upwood.co.uk, and www.upwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 6.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.3 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upwood Ltd is a Private Limited Company. The company registration number is 05013193. Upwood Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of Upwood Ltd is 99 Geldeston Road London England E5 8rs. . BENEDIKT, Golda is a Secretary of the company. BENEDIKT, Chaim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENEDIKT, Golda
Appointed Date: 24 February 2004
Director
BENEDIKT, Chaim
Appointed Date: 24 February 2004
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2004
Appointed Date: 12 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Chaim Benedikt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

UPWOOD LTD Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016
Registered office address changed from 50 Cedra Court Cazenove Road London N16 6AT to 99 Geldeston Road London E5 8RS on 2 February 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 31 more events
08 Mar 2004
New director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Registered office changed on 26/01/04 from: 39A leicester road salford manchester M7 4AS
26 Jan 2004
Director resigned
12 Jan 2004
Incorporation

UPWOOD LTD Charges

24 October 2008
Legal and general
Delivered: 28 October 2008
Status: Satisfied on 17 March 2015
Persons entitled: Abbey National PLC
Description: F/H premises unit h & j foreshore road south point…
24 October 2008
Deed of rental income
Delivered: 28 October 2008
Status: Satisfied on 17 March 2015
Persons entitled: Abbey National PLC
Description: Rental income from units h & j forshore road south point…
28 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 12 December 2008
Persons entitled: Northern Rock PLC
Description: F/H land and buildings known as unit 7 site G2 fulwood park…

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