UPGRADE INVESTMENTS LIMITED
STANMORE

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Company number 03300178
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Vidhur Mehra on 1 January 2017; Secretary's details changed for Mrs Anita Mehra on 1 January 2017. The most likely internet sites of UPGRADE INVESTMENTS LIMITED are www.upgradeinvestments.co.uk, and www.upgrade-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and one months. Upgrade Investments Limited is a Private Limited Company. The company registration number is 03300178. Upgrade Investments Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Upgrade Investments Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £377.62k. It is £100.6k against last year. The cash in hand is £408.46k. It is £-62.56k against last year. And the total assets are £596.37k, which is £100.92k against last year. MEHRA, Anita is a Secretary of the company. MEHRA, Anita is a Director of the company. MEHRA, Vidhur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOO, Patrick L Man Cheong has been resigned. Director MEHRA, Vidhur has been resigned. Director ZI PEAR, Zeev has been resigned. Director ZI-PEAR, Zeev has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


upgrade investments Key Finiance

LIABILITIES £377.62k
+36%
CASH £408.46k
-14%
TOTAL ASSETS £596.37k
+20%
All Financial Figures

Current Directors

Secretary
MEHRA, Anita
Appointed Date: 28 January 1997
Director
MEHRA, Anita
Appointed Date: 01 July 2003
72 years old
Director
MEHRA, Vidhur
Appointed Date: 02 June 2015
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 1997
Appointed Date: 09 January 1997
Director
KOO, Patrick L Man Cheong
Resigned: 04 July 2007
Appointed Date: 01 July 2003
77 years old
Director
MEHRA, Vidhur
Resigned: 18 April 2008
Appointed Date: 30 January 2007
51 years old
Director
ZI PEAR, Zeev
Resigned: 02 June 2015
Appointed Date: 18 April 2008
66 years old
Director
ZI-PEAR, Zeev
Resigned: 24 September 2003
Appointed Date: 28 January 1997
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 1997
Appointed Date: 09 January 1997

Persons With Significant Control

Mr Zeev Zi Pear
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vidhur Mehra
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Simran Prasad
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

UPGRADE INVESTMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Vidhur Mehra on 1 January 2017
19 Jan 2017
Secretary's details changed for Mrs Anita Mehra on 1 January 2017
19 Jan 2017
Director's details changed for Mrs Anita Mehra on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 70 more events
12 Feb 1997
New secretary appointed
12 Feb 1997
Director resigned
12 Feb 1997
Secretary resigned
02 Feb 1997
Registered office changed on 02/02/97 from: 788-790 finchley road london NW11 7UR
09 Jan 1997
Incorporation

UPGRADE INVESTMENTS LIMITED Charges

16 April 2014
Charge code 0330 0178 0007
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 16…
30 November 2012
Deed of legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 7 st stephens gardens westbourne green…
30 November 2012
Mortgage debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 7 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 7 st stephens gardens london W2 5RY…
2 March 2004
Charge over cash deposit
Delivered: 4 March 2004
Status: Satisfied on 7 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest of the company in the monies…
2 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 7 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Rent deposit deed
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Daniel David Rosenfelder David Ian Preston
Description: All that sum of £3,750 together with any interest which…

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