Founded in 2012, Upm Properties, classified under reg no. 07915427 is an active company. Currently registered at C/o Barnes Roffe Llp 3 Brook Business Centre UB8 2FX, Uxbridge the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Royston F., Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 19 January 2012 and Royston F. has been with the company for the least time - from 10 January 2019. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Barnes Roffe Llp 3 Brook Business Centre |
| Office Address2 | Cowley Mill Road |
| Town | Uxbridge |
| Post code | UB8 2FX |
| Country of origin | United Kingdom |
| Registration Number | 07915427 |
| Date of Incorporation | Thu, 19th Jan 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 10 January 2019
Position: Director
Appointed: 19 January 2012
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Macroy Property Limited from Uxbridge, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Upm Holdings Limited that put Uxbridge, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .
Macroy Property Limited
3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13817577 |
| Notified on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Upm Holdings Limited
3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 04031212 |
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2019 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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