UPPTON INVESTMENTS LIMITED

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON  N4 1TJ
  • Active
  • Private Limited Company
  • Company No. 10807667
  • Last Updated: 01 Mar 2024

Company Profile

UPPTON INVESTMENTS LIMITED was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in LONDON. UPPTON INVESTMENTS 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 7 years 5 months and 3 days.

Name UPPTON INVESTMENTS LIMITED
Company number 10807667
Company type Private Limited Company
Incorporation date 07 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11D
LONDON
N4 1TJ
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
Mr Israel Chaim Gluck Nationality: British Dates: Thursday, June 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Isaiah Gluck Nationality: British Dates: Wednesday, June 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 June
Next annual accounts due 27 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 05 July 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UPPTON INVESTMENTS LIMITED 07 Jun 2017