MATTHEW UPSON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MATTHEW UPSON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MATTHEW UPSON PROPERTIES LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755295. The accounts status is TOTAL EXEMPTION FULL.

MATTHEW UPSON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2021 21/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES UPSON Apr 1979 British Director 2003-05-07 CURRENT
SUSAN ISOBEL UPSON Dec 1954 British Director 2003-05-13 UNTIL 2018-05-22 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-05-07 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2003-05-07 RESIGNED
MR RICHARD STUART UPSON Jan 1947 British Secretary 2003-05-07 UNTIL 2018-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elena Holly Upson 2016-04-06 12/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTHEW UPSON PROMOTIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MATTHEW_UPSON_PROPERTIES_ - Accounts 2020-12-23 31-03-2020 £60,364 Cash £56,239 equity
MATTHEW_UPSON_PROPERTIES_ - Accounts 2019-12-24 31-03-2019 £115,914 Cash £107,524 equity
Abbreviated Company Accounts - MATTHEW UPSON PROPERTIES LIMITED 2015-12-24 31-03-2015 £7,314 Cash £286,963 equity
Abbreviated Company Accounts - MATTHEW UPSON PROPERTIES LIMITED 2014-12-20 31-03-2014 £36,879 Cash £282,075 equity

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