UPGROVE PLC
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02689241
Status Active
Incorporation Date 19 February 1992
Company Type Public Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Previous accounting period shortened from 27 September 2016 to 26 September 2016; Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of UPGROVE PLC are www.upgrove.co.uk, and www.upgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Upgrove Plc is a Public Limited Company. The company registration number is 02689241. Upgrove Plc has been working since 19 February 1992. The present status of the company is Active. The registered address of Upgrove Plc is Palladium House 1 4 Argyll Street London W1f 7ld. . ELEINI, Sary is a Secretary of the company. SPENCE, David Mckenzie is a Secretary of the company. ELEINI, Murad Isaac is a Director of the company. ELEINI, Sary is a Director of the company. SPENCE, David Mckenzie is a Director of the company. Secretary BONDS, Raymond John has been resigned. Secretary MARKS, Brian Jonathan has been resigned. Secretary SPENCE, Linda Jean has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELEINI, Sary
Appointed Date: 18 December 1998
Secretary
SPENCE, David Mckenzie
Appointed Date: 26 April 1995
Director
ELEINI, Murad Isaac
Appointed Date: 26 April 1995
77 years old
Director
ELEINI, Sary
Appointed Date: 15 January 2015
60 years old
Director
SPENCE, David Mckenzie
Appointed Date: 04 March 1992
69 years old

Resigned Directors

Secretary
BONDS, Raymond John
Resigned: 15 March 1995
Appointed Date: 04 March 1992
Secretary
MARKS, Brian Jonathan
Resigned: 01 February 2004
Appointed Date: 03 August 2000
Secretary
SPENCE, Linda Jean
Resigned: 26 April 1995
Appointed Date: 15 March 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 04 March 1992
Appointed Date: 19 February 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 04 March 1992
Appointed Date: 19 February 1992

UPGROVE PLC Events

27 Mar 2017
Previous accounting period shortened from 27 September 2016 to 26 September 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 May 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000
...
... and 103 more events
11 Mar 1992
Registered office changed on 11/03/92 from: 49 green lanes london N16 9BU
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
Secretary resigned;new secretary appointed
11 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1992
Incorporation

UPGROVE PLC Charges

25 January 2001
Deed of assignment
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
25 January 2001
Supplemental deed
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 15 butermarket bury st edmunds suffolk…
15 December 2000
Deed of assignment
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Assigned by way of charge all the rights titles benefits…
15 December 2000
Supplemental deed
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property k/a land and buildings on the west side of…
22 April 1999
Assignment by way of charge
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights,titles,benefits and interests into all monies…
22 April 1999
Deed of legal charge
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: (I) f/hold land being 3 and 5 broad st,march,cambs; t/no…
18 December 1998
Deed of rental assignment
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
18 December 1998
Commercial mortgage
Delivered: 22 December 1998
Status: Satisfied on 14 December 2000
Persons entitled: Bristol & West PLC
Description: Property k/a 78 and 80 high street sittingbourne kent t/no:…
8 April 1997
Mortgage deed
Delivered: 12 April 1997
Status: Satisfied on 14 December 2000
Persons entitled: Bristol & West Building Society
Description: 19 and 21 bank street braintree essex t/no.EX423896…
28 October 1996
Mortgage deed
Delivered: 29 October 1996
Status: Satisfied on 14 December 2000
Persons entitled: Bristol & West Building Society
Description: 111 high street billericay essex t/no;-EX210808 tohgether…
29 April 1996
Mortgage deed
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 3/5 broad street march,cambridgeshire with all…
22 June 1995
Debenture deed
Delivered: 23 June 1995
Status: Satisfied on 14 December 2000
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
22 June 1995
Mortgage deed
Delivered: 23 June 1995
Status: Satisfied on 14 December 2000
Persons entitled: Bristol & West Building Society
Description: 188 high street orpington kent;17 warwick way t/no.221055;…

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