UXBRIDGE PROPERTIES LTD
WOOD HALL LANE, SHENLEY, RADLETT WD7 9AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03864299
- Last Updated: 01 Mar 2024
Company Profile
UXBRIDGE PROPERTIES LTD was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in RADLETT. UXBRIDGE PROPERTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 11 months and 11 days.
| Name | UXBRIDGE PROPERTIES LTD |
|---|---|
| Company number | 03864299 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD HALL LANE SHENLEY RADLETT WD7 9AA |
|---|---|
| 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 |
|---|---|
| Wood Hall Securities Ltd Woodhall Lane, Shenley, WD7 9AA |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Lynton Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UXBRIDGE PROPERTIES LTD | 25 Oct 1999 |
| HOME FARM RADLETT LIMITED | 16 Sep 2004 |