UPLANDS (PHASE III) LIMITED - LEYTONSTONE
Company Profile | Company Filings |
Overview
UPLANDS (PHASE III) LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
UPLANDS (PHASE III) LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357276. The accounts status is DORMANT and accounts are next due on 31/10/2024.
UPLANDS (PHASE III) LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357276. The accounts status is DORMANT and accounts are next due on 31/10/2024.
UPLANDS (PHASE III) LIMITED - LEYTONSTONE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY POLLEDRI | Dec 1945 | British | Director | 2002-02-19 | CURRENT |
MR NIGEL ROBERT FLETCHER | Sep 1958 | British | Director | 2012-03-30 | CURRENT |
NIGEL ROBERT FLETCHER | British | Secretary | 2012-03-30 | CURRENT | |
MR DENYS DOWNING | Aug 1933 | British | Director | 2002-02-19 UNTIL 2012-03-30 | RESIGNED |
CHRISTOPHER TOBY STROH | British | Secretary | 2002-01-21 UNTIL 2002-02-19 | RESIGNED | |
MR DENYS DOWNING | Aug 1933 | British | Secretary | 2002-02-19 UNTIL 2012-03-30 | RESIGNED |
D & A NOMINEES LIMITED | Corporate Director | 2002-01-21 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Anthony Polledri | 2018-12-13 | 12/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
D & A Nominees Limited | 2017-01-20 - 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-31 | 31-01-2023 | 1 Cash 1 equity |
ACCOUNTS - Final Accounts | 2022-10-19 | 31-01-2022 | 1 Cash 1 equity |
ACCOUNTS - Final Accounts | 2022-01-12 | 31-01-2021 | 1 Cash 1 equity |
ACCOUNTS - Final Accounts | 2021-01-20 | 31-01-2020 | 1 Cash 1 equity |
ACCOUNTS - Final Accounts | 2019-11-21 | 31-01-2019 | 1 Cash 1 equity |
Dormant Company Accounts - UPLANDS (PHASE III) LIMITED | 2018-02-08 | 31-01-2018 | £1 Cash £1 equity |
Dormant Company Accounts - UPLANDS (PHASE III) LIMITED | 2017-06-30 | 31-01-2017 | £1 Cash £1 equity |
Dormant Company Accounts - UPLANDS (PHASE III) LIMITED | 2016-04-28 | 31-01-2016 | £1 Cash £1 equity |
Dormant Company Accounts - UPLANDS (PHASE III) LIMITED | 2015-03-03 | 31-01-2015 | £1 Cash £1 equity |