UD (GLADSTONE PARADE) LTD - WATERLOOVILLE


Company Profile Company Filings

Overview

UD (GLADSTONE PARADE) LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
UD (GLADSTONE PARADE) LTD was incorporated 7 years ago on 08/03/2017 and has the registered number: 10659294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UD (GLADSTONE PARADE) LTD - WATERLOOVILLE

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 31/03/2023 31/12/2024

Registered Office

1 THE BRIARS
WATERLOOVILLE
PO7 7YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARVIZ ABBASOV Aug 1996 Azerbaijani Director 2020-11-11 CURRENT
HEELAN ASSOCIATES LTD Corporate Secretary 2018-04-30 CURRENT
MR DEREK PETER GOWANS Oct 1974 British Director 2017-03-08 CURRENT
MR ANVAR AHMADOV Jun 1985 Azerbaijani Director 2020-11-11 CURRENT
MR POK YEN LOI Jan 1970 Singaporean Director 2019-01-21 UNTIL 2020-11-11 RESIGNED
MR ANDREW CHARLES BYGRAVE Jun 1969 British Director 2018-04-30 UNTIL 2020-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upg Developments Ltd 2020-11-11 London   Ownership of shares 75 to 100 percent
Mr Derek Peter Gowans 2017-03-08 - 2020-11-11 10/1974 Waterlooville   Hampshire 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
CG (INVESCO) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UD (TOTTENHAM LANE) LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPC HOLDINGS LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UDGP MANCO LTD WATERLOOVILLE ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UD (Gladstone Parade) Ltd - Filleted accounts 2023-12-21 31-03-2023 £22,171 Cash £-577,784 equity
UD (Gladstone Parade) Ltd - Filleted accounts 2022-12-22 31-03-2022 £724,243 Cash £-16,691 equity
UD (Gladstone Parade) Ltd - Filleted accounts 2022-01-01 31-03-2021 £15,293 Cash £263,471 equity
UD (Gladstone Parade) Ltd - Filleted accounts 2020-01-01 31-03-2019 £503,065 Cash £-13,129 equity
UD (Gladstone Parade) Ltd - Accounts 2018-12-07 31-03-2018 £1 Cash £1 equity

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