UPGRADE PROPERTIES LIMITED
CHATHAM MEGHRAJ PROPERTIES LIMITED

Hellopages » Kent » Medway » ME4 4QU

Company number 01064321
Status Liquidation
Incorporation Date 4 August 1972
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Liquidators' statement of receipts and payments to 8 October 2016; Liquidators' statement of receipts and payments to 8 October 2015; Registered office address changed from 55a Welbeck Street London W1G 9XQ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 27 October 2014. The most likely internet sites of UPGRADE PROPERTIES LIMITED are www.upgradeproperties.co.uk, and www.upgrade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Upgrade Properties Limited is a Private Limited Company. The company registration number is 01064321. Upgrade Properties Limited has been working since 04 August 1972. The present status of the company is Liquidation. The registered address of Upgrade Properties Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . THANKI, Nirmala is a Secretary of the company. SHAH, Rohin Raja is a Director of the company. Secretary CHAPMAN, Antony Morris has been resigned. Secretary HOWELL, Michael Lawrence has been resigned. Secretary POUND, Douglas John has been resigned. Director AJMERA, Aroon has been resigned. Director BHALLA, Pervinder Kumar has been resigned. Director GOHEL, Jayvantsinhji Kayaji, Sir has been resigned. Director MARTIN, Richard Macintyre has been resigned. Director MARTIN, Richard Macintyre has been resigned. Director MEADE, Karl Robert has been resigned. Director ROGERS, Richard Peter has been resigned. Director SHAH, Anantkumar Meghji Pethraj has been resigned. Director SHAH, Sobhag Devchand has been resigned. Director THOMSON, James Alexander has been resigned. Director WOOD, Justin Trent has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THANKI, Nirmala
Appointed Date: 03 May 2005
Director
SHAH, Rohin Raja
Appointed Date: 30 March 1995
60 years old

Resigned Directors

Secretary
CHAPMAN, Antony Morris
Resigned: 29 July 1999
Secretary
HOWELL, Michael Lawrence
Resigned: 30 September 2004
Appointed Date: 29 July 1999
Secretary
POUND, Douglas John
Resigned: 03 May 2005
Appointed Date: 30 September 2004
Director
AJMERA, Aroon
Resigned: 30 March 1995
Appointed Date: 25 September 1992
87 years old
Director
BHALLA, Pervinder Kumar
Resigned: 15 November 2006
Appointed Date: 21 May 2001
55 years old
Director
GOHEL, Jayvantsinhji Kayaji, Sir
Resigned: 31 December 1992
110 years old
Director
MARTIN, Richard Macintyre
Resigned: 01 April 2011
Appointed Date: 01 April 2006
81 years old
Director
MARTIN, Richard Macintyre
Resigned: 12 December 2000
Appointed Date: 01 January 1996
81 years old
Director
MEADE, Karl Robert
Resigned: 12 June 2009
Appointed Date: 02 January 2007
67 years old
Director
ROGERS, Richard Peter
Resigned: 02 January 2014
Appointed Date: 01 April 2006
71 years old
Director
SHAH, Anantkumar Meghji Pethraj
Resigned: 15 February 1998
Appointed Date: 17 May 1995
77 years old
Director
SHAH, Sobhag Devchand
Resigned: 17 May 1995
87 years old
Director
THOMSON, James Alexander
Resigned: 23 March 1999
Appointed Date: 08 July 1997
77 years old
Director
WOOD, Justin Trent
Resigned: 18 July 2014
Appointed Date: 01 December 2010
50 years old

UPGRADE PROPERTIES LIMITED Events

21 Dec 2016
Liquidators' statement of receipts and payments to 8 October 2016
04 Nov 2015
Liquidators' statement of receipts and payments to 8 October 2015
27 Oct 2014
Registered office address changed from 55a Welbeck Street London W1G 9XQ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 27 October 2014
24 Oct 2014
Statement of affairs with form 4.19
24 Oct 2014
Appointment of a voluntary liquidator
...
... and 107 more events
12 Nov 1986
Full accounts made up to 30 June 1986
12 Nov 1986
Return made up to 28/10/85; full list of members
06 Sep 1973
Company name changed\certificate issued on 06/09/73
04 Aug 1972
Certificate of incorporation
04 Aug 1972
Incorporation

UPGRADE PROPERTIES LIMITED Charges

2 June 2007
Charge over shares
Delivered: 7 June 2007
Status: Satisfied on 7 August 2007
Persons entitled: Jones Lang Lasalle, Inc.
Description: Fixed charge all the charged securities. See the mortgage…
20 October 2003
Supplemental deed
Delivered: 7 November 2003
Status: Satisfied on 13 May 2014
Persons entitled: Howard De Walden Estates Limited
Description: £7,875 and all income and interest thereon deriving…

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