UPGRADE INVESTMENTS LIMITED
C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE  HA7 4XR- Active
- Private Limited Company
- Company No. 03300178
- Last Updated: 01 Mar 2024
Company Profile
UPGRADE INVESTMENTS LIMITED was incorporated on Thursday, January 9, 1997 as a Private Limited Company with registered address in STANMORE. UPGRADE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 8 months and 15 days.
Name | UPGRADE INVESTMENTS LIMITED |
---|---|
Company number | 03300178 |
Company type | Private Limited Company |
Incorporation date | 09 Jan 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE HA7 4XR |
---|---|
Country Of Origin |
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 |
---|---|
Mr Vidhur Mehra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Simran Prasad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Zeev Zi Pear Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-86 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 06 February 2017 |
Last confirmation statement dated | 09 January 2016 |
Mortgages
Total of Mortgages | 11 |
---|---|
Mortgages Outstanding | 8 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
UPGRADE INVESTMENTS LIMITED | 09 Jan 1997 |