Company number 03864299
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address WOOD HALL LANE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9AA
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 sixty-five events have happened. The last three records are Secretary's details changed for Mr Iain Williamson on 14 March 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UXBRIDGE PROPERTIES LTD are www.uxbridgeproperties.co.uk, and www.uxbridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Uxbridge Properties Ltd is a Private Limited Company.
The company registration number is 03864299. Uxbridge Properties Ltd has been working since 25 October 1999.
The present status of the company is Active. The registered address of Uxbridge Properties Ltd is Wood Hall Lane Shenley Radlett Hertfordshire Wd7 9aa. . WILLIAMSON, Iain is a Secretary of the company. COHEN, Andrew Lynton is a Director of the company. Secretary FOREMAN, Barry Anthony has been resigned. Secretary WALTERS, Simon Howard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FOREMAN, Barry Anthony has been resigned. Director WALTERS, Simon Howard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Persons With Significant Control
Mr Andrew Lynton Cohen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
UXBRIDGE PROPERTIES LTD Events
14 Mar 2017
Secretary's details changed for Mr Iain Williamson on 14 March 2017
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
25 Oct 1999
Incorporation
27 April 2009
Deed of charge over credit balances
Delivered: 12 May 2009
Status: Satisfied
on 14 January 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 April 2009
Deed of charge over credit balances
Delivered: 12 May 2009
Status: Satisfied
on 14 January 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied
on 14 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied
on 31 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H colham house,baker's road uxbridge middlesex…
19 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied
on 14 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…