ASSETROCK UPNEY LTD
555-557 CRANBROOK ROAD GANTS HILL, ILFORD, ESSEX IG2 6HE- Active
- Private Limited Company
- Company No. 09775093
- Last Updated: 01 Mar 2024
Company Profile
ASSETROCK UPNEY LTD was incorporated on Monday, September 14, 2015 as a Private Limited Company with registered address in ESSEX. ASSETROCK UPNEY LTD 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 9 years and 25 days.
| Name | ASSETROCK UPNEY LTD |
|---|---|
| Company number | 09775093 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
555-557 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HE |
|---|---|
| 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 |
|---|---|
| Acumen Realty Hawks Ltd Cranbrook Road, IG2 6HE |
Dates: Thursday, July 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ghulam Asghar Alahi Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Irfan Ahmed Umarji Nationality: British |
Dates: Tuesday, June 13, 2017 - Tuesday, June 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ghulam Asghar Alahi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Irfan Ahmed Umarji Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 14, 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 | 31 May |
| Next annual accounts due | 28 February 2025, (141 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASSETROCK UPNEY LTD | 14 Sep 2015 |