UPPERSTATES LIMITED

115 CRAVEN PARK ROAD, LONDON  N15 6BL
  • Active
  • Private Limited Company
  • Company No. 02576377
  • Last Updated: 01 Mar 2024

Company Profile

UPPERSTATES LIMITED was incorporated on Wednesday, January 23, 1991 as a Private Limited Company with registered address in LONDON. UPPERSTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 33 years 9 months and 18 days.

Name UPPERSTATES LIMITED
Company number 02576377
Company type Private Limited Company
Incorporation date 23 Jan 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 115 CRAVEN PARK ROAD
LONDON
N15 6BL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jungreis Asher Nationality: British Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Blima Jungreis Nationality: American Dates: Thursday, September 6, 2018 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Asher Jungreis Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 March
Next annual accounts due 25 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 May 2017
Last confirmation statement dated 21 April 2016

Mortgages

Total of Mortgages 22
Mortgages Outstanding 14
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
UPPERSTATES LIMITED 23 Jan 1991