UPM PROPERTIES LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
UPM PROPERTIES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
UPM PROPERTIES LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07915427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UPM PROPERTIES LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07915427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UPM PROPERTIES LIMITED - UXBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MCWILLIAMS | Jan 1946 | British | Director | 2012-01-19 | CURRENT |
| ROYSTON JOHN FOWLER | Jan 1944 | British | Director | 2019-01-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macroy Property Limited | 2022-07-11 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Upm Holdings Limited | 2016-04-06 - 2022-07-11 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Mcwilliams | 2016-04-06 - 2019-01-10 | 1/1946 | Uxbridge Middlesex | Right to appoint and remove directors |