Company number OC377571
Status Active
Incorporation Date 10 August 2012
Company Type Limited Liability Partnership
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Homes 2 Own Limited as a member on 10 November 2015; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of UPLANDS STUD LLP are www.uplandsstud.co.uk, and www.uplands-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Uplands Stud Llp is a Limited Liability Partnership.
The company registration number is OC377571. Uplands Stud Llp has been working since 10 August 2012.
The present status of the company is Active. The registered address of Uplands Stud Llp is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. . AMG FINANCE LIMITED is a LLP Designated Member of the company. AMG SECURITIES LIMITED is a LLP Designated Member of the company. FIVEVINE LIMITED is a LLP Designated Member of the company. NEWCAV DEVELOPMENTS LIMITED is a LLP Designated Member of the company. NEWCAV FINANCE LIMITED is a LLP Designated Member of the company. LLP Designated Member GERSHINSON LIMITED has been resigned. LLP Designated Member HOMES 2 OWN LIMITED has been resigned. LLP Designated Member JOBEAN LIMITED has been resigned. LLP Designated Member NEWCAV TRADING LIMITED has been resigned. LLP Designated Member PIONEER COMMERCIAL PROPERTIES LIMITED has been resigned.
Current Directors
LLP Designated Member
AMG FINANCE LIMITED
Appointed Date: 19 March 2014
LLP Designated Member
AMG SECURITIES LIMITED
Appointed Date: 31 March 2016
LLP Designated Member
FIVEVINE LIMITED
Appointed Date: 02 May 2014
LLP Designated Member
NEWCAV DEVELOPMENTS LIMITED
Appointed Date: 31 March 2016
LLP Designated Member
NEWCAV FINANCE LIMITED
Appointed Date: 19 March 2014
Resigned Directors
LLP Designated Member
GERSHINSON LIMITED
Resigned: 31 March 2016
Appointed Date: 10 August 2012
LLP Designated Member
HOMES 2 OWN LIMITED
Resigned: 10 November 2015
Appointed Date: 01 April 2014
LLP Designated Member
JOBEAN LIMITED
Resigned: 19 March 2014
Appointed Date: 10 August 2012
LLP Designated Member
NEWCAV TRADING LIMITED
Resigned: 31 March 2016
Appointed Date: 10 August 2012
LLP Designated Member
PIONEER COMMERCIAL PROPERTIES LIMITED
Resigned: 19 March 2014
Appointed Date: 10 August 2012
Persons With Significant Control
Amg Finance Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Homes 2 Own Standford Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Newcav Finance Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Amg Securities Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
UPLANDS STUD LLP Events
05 Apr 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
Termination of appointment of Homes 2 Own Limited as a member on 10 November 2015
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
05 Apr 2016
Appointment of Newcav Developments Limited as a member on 31 March 2016
...
... and 13 more events
05 Jun 2014
Termination of appointment of Jobean Limited as a member
23 Dec 2013
Total exemption small company accounts made up to 31 March 2013
02 Sep 2013
Annual return made up to 10 August 2013
02 Aug 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
10 Aug 2012
Incorporation of a limited liability partnership