Company number 07915427
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
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 eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1
. The most likely internet sites of UPM PROPERTIES LIMITED are www.upmproperties.co.uk, and www.upm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Upm Properties Limited is a Private Limited Company.
The company registration number is 07915427. Upm Properties Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Upm Properties Limited is C O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . MCWILLIAMS, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Michael Mcwilliams
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Upm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UPM PROPERTIES LIMITED Events
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 1 more events
05 Feb 2014
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
12 Nov 2013
Total exemption small company accounts made up to 31 March 2013
21 Mar 2013
Annual return made up to 19 January 2013 with full list of shareholders
23 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
19 Jan 2012
Incorporation