UPLANDS TRADING ESTATES LIMITED

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Company number 00087582
Status Active
Incorporation Date 14 February 1906
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Appointment of Mr Steven Mew as a director on 7 February 2017; Termination of appointment of Neil Thompson as a director on 12 December 2016. The most likely internet sites of UPLANDS TRADING ESTATES LIMITED are www.uplandstradingestates.co.uk, and www.uplands-trading-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and ten months. Uplands Trading Estates Limited is a Private Limited Company. The company registration number is 00087582. Uplands Trading Estates Limited has been working since 14 February 1906. The present status of the company is Active. The registered address of Uplands Trading Estates Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Secretary BARRETT, Christopher Jeremy Richard has been resigned. Secretary FRYER, Carolyn Jane has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Director HALL, Patrick Oliver has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SHAW, Peter David Marley has been resigned. Director TAYLORSON, John Albert has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 01 January 1999
Director
COURTAULD, Toby Augustine
Appointed Date: 08 April 2002
57 years old
Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Appointed Date: 25 July 2011
52 years old
Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Secretary
BARRETT, Christopher Jeremy Richard
Resigned: 02 December 1996
Secretary
FRYER, Carolyn Jane
Resigned: 31 December 1998
Appointed Date: 02 December 1996
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old
Director
GITTENS, Paul Alexander
Resigned: 17 July 2002
78 years old
Director
HALL, Patrick Oliver
Resigned: 18 October 2000
76 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 01 August 2002
61 years old
Director
PESKIN, Richard Martin
Resigned: 31 March 2009
81 years old
Director
SHAW, Peter David Marley
Resigned: 31 March 2002
Appointed Date: 01 August 1995
79 years old
Director
TAYLORSON, John Albert
Resigned: 22 December 1995
92 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old
Director
WHITELEY, John Howard
Resigned: 31 July 2005
Appointed Date: 01 August 1995
67 years old

Persons With Significant Control

Great Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPLANDS TRADING ESTATES LIMITED Events

07 Feb 2017
Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017
Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 104 more events
09 Nov 1987
Return made up to 03/08/87; full list of members
26 Sep 1986
New director appointed
16 Sep 1986
Full accounts made up to 31 March 1986
16 Sep 1986
Return made up to 28/07/86; full list of members
04 Apr 1975
Accounts made up to 31 March 1975

UPLANDS TRADING ESTATES LIMITED Charges

8 September 1982
Deed of release and sub substitution
Delivered: 13 September 1982
Status: Outstanding
Persons entitled: Hambros Bank Executor and Trustee Company Limited
Description: 114 avenue road, acton, london W.3. title no. Mx 454539.
5 February 1976
Memorandum of deposit
Delivered: 9 February 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property,interest on benefit of uplands trading estates LTD…

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