Company number 09254585
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 128 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 092545850004, created on 22 March 2016. The most likely internet sites of YUPA PROPERTIES LTD are www.yupaproperties.co.uk, and www.yupa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Yupa Properties Ltd is a Private Limited Company.
The company registration number is 09254585. Yupa Properties Ltd has been working since 08 October 2014.
The present status of the company is Active. The registered address of Yupa Properties Ltd is 128 Canalot Studios 222 Kensal Road London W10 5bn. . VLASOV, Yuriy is a Director of the company. WHITEMAN, Paul Ian is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Paul Ian Whiteman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yuriy Vlasov
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YUPA PROPERTIES LTD Events
15 Dec 2016
Confirmation statement made on 8 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Registration of charge 092545850004, created on 22 March 2016
01 Apr 2016
Registration of charge 092545850003, created on 22 March 2016
01 Apr 2016
Registration of charge 092545850002, created on 22 March 2016
06 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Registered office address changed from 130 Canalot Studios 222 Kensal Road London W10 5BN England to 128 Canalot Studios 222 Kensal Road London W10 5BN on 6 January 2016
03 Oct 2015
Registration of charge 092545850001, created on 29 September 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
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MODEL ARTICLES ‐
Model articles adopted
22 March 2016
Charge code 0925 4585 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Camberwell Investments Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
22 March 2016
Charge code 0925 4585 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Camberwell Investments Limited
Description: All that freehold property situate and known as 163…
22 March 2016
Charge code 0925 4585 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Camberwell Investments Limited
Description: All that freehold property situate and known as 149…
29 September 2015
Charge code 0925 4585 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Camberwell Investments Limited
Description: F/H property at 149 fordwych road, london t/no 433996…