UPPERGUILD LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
UPPERGUILD LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
UPPERGUILD LIMITED was incorporated 37 years ago on 04/12/1986 and has the registered number: 02080571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/02/2024.
UPPERGUILD LIMITED was incorporated 37 years ago on 04/12/1986 and has the registered number: 02080571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/02/2024.
UPPERGUILD LIMITED - STANMORE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 28/02/2022 | 26/02/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CROWN & CASTLE STUDIOS LIMITED (until 16/02/2012)
CROWN & CASTLE STUDIOS LIMITED (until 16/02/2012)
UPPERGUILD LIMITED (until 26/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH ISAAC STERNLIGHT | Nov 1955 | British | Director | 1999-11-23 | CURRENT |
| ANDREW ASHER ROTENBERG | Jul 1963 | British | Director | 1998-04-06 | CURRENT |
| MR JOSEPH ISAAC STERNLIGHT | Nov 1955 | British | Secretary | CURRENT | |
| MRS RACHEL STERNLIGHT | Jun 1961 | British | Director | 1998-04-06 UNTIL 2002-06-01 | RESIGNED |
| MR JOSEPH ISAAC STERNLIGHT | Nov 1955 | British | Director | RESIGNED | |
| MR JACOB ROTH | Mar 1949 | Usa | Director | RESIGNED | |
| MR ERNO ABELESZ | Apr 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Asher Rotenberg | 2016-04-06 - 2024-03-21 | 11/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Isaac Sternlight | 2016-04-06 | 11/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Asher Rotenberg | 2016-04-06 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Upperguild Limited - Filleted accounts | 2024-04-18 | 28-02-2023 | £2,616 Cash £2,512,023 equity |
| ACCOUNTS - Final Accounts | 2023-03-31 | 28-02-2022 | 930 Cash 2,544,720 equity |
| ACCOUNTS - Final Accounts | 2021-11-26 | 28-02-2021 | 2,562,204 equity |
| ACCOUNTS - Final Accounts | 2021-02-23 | 29-02-2020 | 2,592,273 equity |
| ACCOUNTS - Final Accounts | 2019-11-27 | 28-02-2019 | 2,622,514 equity |
| ACCOUNTS - Final Accounts | 2018-11-20 | 28-02-2018 | 2,660,156 equity |