Ux Property Investments Ltd in LONDON

Ux Property Investments Ltd LONDON

Founded in 2016, Ux Property Investments, classified under reg no. 10467920 is a active - proposal to strike off company. Currently registered at 137 Wargrave Avenue N15 6TX, London the company has been in the business for 8 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Mon, 31st Dec 2018.

Ux Property Investments Ltd Address / Contact

Office Address	137 Wargrave Avenue
Town	London
Post code	N15 6TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10467920
Date of Incorporation	Tue, 8th Nov 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th December
Company age	8 years old
Account next due date	Mon, 29th Mar 2021 (1125 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated	Sun, 28th Jun 2020

Company staff

Chaim R.

Position: Director

Appointed: 11 November 2016

Resigned: 28 July 2021

Joseph D.

Position: Director

Appointed: 08 November 2016

Resigned: 11 November 2016

Matan A.

Position: Director

Appointed: 08 November 2016

Resigned: 11 November 2016

Ben D.

Position: Director

Appointed: 08 November 2016

Resigned: 11 November 2016

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Chaim R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joseph D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ben D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chaim R.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Joseph D.

Notified on	8 November 2016
Ceased on	1 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ben D.

Notified on	8 November 2016
Ceased on	1 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matan A.

Notified on	8 November 2016
Ceased on	1 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, March 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, March 2023	gazette	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, January 2023	mortgage	Free Download (1 page)
TM01	Wed, 28th Jul 2021 - the day director's appointment was terminated filed on: 9th, August 2021	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 30th Dec 2019 to Sun, 29th Dec 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
MR01	Registration of charge 104679200010, created on Fri, 18th Sep 2020 filed on: 2nd, October 2020	mortgage	Free Download (22 pages)
MR01	Registration of charge 104679200009, created on Fri, 18th Sep 2020 filed on: 2nd, October 2020	mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, July 2020	accounts	Free Download (7 pages)
MR01	Registration of charge 104679200008, created on Fri, 13th Dec 2019 filed on: 2nd, January 2020	mortgage	Free Download (22 pages)
MR01	Registration of charge 104679200007, created on Fri, 13th Dec 2019 filed on: 23rd, December 2019	mortgage	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, December 2019	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104679200006, created on Wed, 22nd Aug 2018 filed on: 30th, August 2018	mortgage	Free Download (19 pages)
MR01	Registration of charge 104679200005, created on Wed, 22nd Aug 2018 filed on: 30th, August 2018	mortgage	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, August 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, August 2018	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 28th Jun 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 2nd, January 2018	accounts	Free Download (1 page)
MR01	Registration of charge 104679200004, created on Thu, 20th Jul 2017 filed on: 28th, July 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 104679200003, created on Thu, 20th Jul 2017 filed on: 28th, July 2017	mortgage	Free Download (49 pages)
MR01	Registration of charge 104679200002, created on Thu, 20th Jul 2017 filed on: 28th, July 2017	mortgage	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, July 2017	mortgage	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Jun 2017 filed on: 28th, June 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017	persons with significant control	Free Download (1 page)
MR01	Registration of charge 104679200001, created on Thu, 22nd Dec 2016 filed on: 6th, January 2017	mortgage	Free Download (53 pages)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 1st, December 2016	officers	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	On Fri, 11th Nov 2016 new director was appointed. filed on: 1st, December 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 1st Dec 2016. New Address: 137 Wargrave Avenue London N15 6TX. Previous address: C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom filed on: 1st, December 2016	address	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 1st, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 14th Nov 2016 filed on: 14th, November 2016	confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2016	incorporation	Free Download (63 pages)
SH01	Capital declared on Tue, 8th Nov 2016: 120.00 GBP	capital

Ux Property Investments Ltd LONDON

Ux Property Investments Ltd Address / Contact

Company Information / Profile

Company staff

Chaim R.

Joseph D.

Matan A.

Ben D.

People with significant control

Company filings

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