UPG DEVELOPMENTS LTD - WATERLOOVILLE


Company Profile Company Filings

Overview

UPG DEVELOPMENTS LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
UPG DEVELOPMENTS LTD was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

UPG DEVELOPMENTS LTD - WATERLOOVILLE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 THE BRIARS
WATERLOOVILLE
PO7 7YH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARDUS REAL ESTATE LIMITED (until 26/04/2023)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK PETER GOWANS Oct 1974 British Director 2023-04-19 CURRENT
MR ANVAR AHMADOV Jun 1985 Azerbaijani Director 2020-10-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pardus Invest International Limited 2023-05-10 Waterlooville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vugar Abbasov 2020-10-08 - 2023-05-10 4/1974 Waterlooville   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIQUE PROPERTY GROUP LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAND SOUTH EAST LIMITED CHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
UD (STAINES ROAD) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRINTWORKS HOUSE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
OP HOUNSLOW LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPG (CONSTRUCTION MANAGEMENT) LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE GLADSTONE NW2 LTD WATERLOOVILLE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
UPG WESTMINSTER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
UPG (DEVELOPMENT MANAGEMENT) LTD WATERLOOVILLE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
UPG Developments Ltd - Filleted accounts 2024-05-11 31-10-2023 £16,770 Cash £-348,898 equity
UPG Developments Ltd - Filleted accounts 2023-05-27 31-10-2022 £2,513 Cash £-170,868 equity
Pardus Real Estate Limited - Filleted accounts 2022-03-22 31-10-2021 £33 Cash £-124,316 equity

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