UPP (BROADGATE PARK) LIMITED
1ST FLOOR, 12, ARTHUR STREET, LONDON EC4R 9AB- Active
- Private Limited Company
- Company No. 04647260
- Last Updated: 01 Mar 2024
Company Profile
UPP (BROADGATE PARK) LIMITED was incorporated on Friday, January 24, 2003 as a Private Limited Company with registered address in LONDON. UPP (BROADGATE PARK) LIMITED has the status: Active 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 22 years and 30 days.
| Name | UPP (BROADGATE PARK) LIMITED |
|---|---|
| Company number | 04647260 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 12, ARTHUR STREET LONDON EC4R 9AB |
|---|---|
| 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 |
|---|---|
| Upp (Broadgate Park) Holdings Limited 12, Arthur Street, EC4R 9AB |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UPP (BROADGATE PARK) LIMITED | 24 Jan 2003 |