UP2DATE PROPERTIES LIMITED
TAX GUIDE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 03006747
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UP2DATE PROPERTIES LIMITED are www.up2dateproperties.co.uk, and www.up2date-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Up2date Properties Limited is a Private Limited Company. The company registration number is 03006747. Up2date Properties Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Up2date Properties Limited is 11 Park Place Leeds Ls1 2ru. . DANON, Dorit is a Secretary of the company. DANON, Dorit is a Director of the company. GRANT, Diane Susan is a Director of the company. Secretary CAVANAGH, Valerie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRANT, Julian Mayer has been resigned. Director O CONNOR, Jean has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DANON, Dorit
Appointed Date: 13 March 2003
Director
DANON, Dorit
Appointed Date: 13 March 2003
77 years old
Director
GRANT, Diane Susan
Appointed Date: 13 March 2003
71 years old

Resigned Directors

Secretary
CAVANAGH, Valerie
Resigned: 11 March 2003
Appointed Date: 16 November 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 November 1995
Appointed Date: 06 January 1995
Director
GRANT, Julian Mayer
Resigned: 11 March 2003
Appointed Date: 31 October 2001
100 years old
Director
O CONNOR, Jean
Resigned: 31 October 2001
Appointed Date: 16 November 1995
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 November 1995
Appointed Date: 06 January 1995

Persons With Significant Control

Mrs Diane Susan Grant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorit Danon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UP2DATE PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
21 Nov 1995
Secretary resigned
21 Nov 1995
New secretary appointed
21 Nov 1995
New director appointed
21 Nov 1995
Registered office changed on 21/11/95 from: 12 york place leeds LS1 2DS
06 Jan 1995
Incorporation

UP2DATE PROPERTIES LIMITED Charges

19 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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