UK PROPERTY DEVELOPMENT SOLUTIONS PLC
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 09819217
Status Active
Incorporation Date 12 October 2015
Company Type Public Limited Company
Address C/O HPYA MANAGEMENT LLP, CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 8TH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Steven Edward Wright as a director on 6 January 2017; Termination of appointment of Lee Grant Smith as a director on 6 January 2017. The most likely internet sites of UK PROPERTY DEVELOPMENT SOLUTIONS PLC are www.ukpropertydevelopmentsolutions.co.uk, and www.uk-property-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Uk Property Development Solutions Plc is a Public Limited Company. The company registration number is 09819217. Uk Property Development Solutions Plc has been working since 12 October 2015. The present status of the company is Active. The registered address of Uk Property Development Solutions Plc is C O Hpya Management Llp Crown House 72 Hammersmith Road London United Kingdom W14 8th. . PHILIP, Ian is a Secretary of the company. RODELL, John is a Director of the company. SHERRY, Matthew Quentin is a Director of the company. Director SMITH, Lee Grant has been resigned. Director WRIGHT, Steven Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PHILIP, Ian
Appointed Date: 12 October 2015
Director
RODELL, John
Appointed Date: 06 January 2017
74 years old
Director
SHERRY, Matthew Quentin
Appointed Date: 06 January 2017
55 years old

Resigned Directors

Director
SMITH, Lee Grant
Resigned: 06 January 2017
Appointed Date: 12 October 2015
49 years old
Director
WRIGHT, Steven Edward
Resigned: 06 January 2017
Appointed Date: 12 October 2015
57 years old

Persons With Significant Control

Mr Steven Edward Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Grant Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK PROPERTY DEVELOPMENT SOLUTIONS PLC Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Steven Edward Wright as a director on 6 January 2017
20 Feb 2017
Termination of appointment of Lee Grant Smith as a director on 6 January 2017
17 Feb 2017
Appointment of Mr John Rodell as a director on 6 January 2017
17 Feb 2017
Appointment of Mr Matthew Quentin Sherry as a director on 6 January 2017
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
16 May 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
05 Jan 2016
Registration of charge 098192170001, created on 29 December 2015
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 50,000

UK PROPERTY DEVELOPMENT SOLUTIONS PLC Charges

29 December 2015
Charge code 0981 9217 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Bay Consultancy Limited (Registered in the Seychelles with No. 171923)
Description: (A) all freehold and leasehold properties and all…

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