43 UPPER PARK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Upper Park Management Limited. The company was founded 23 years ago and was given the registration number 04315704. The firm's registered office is in CAMBERLEY. You can find them at Flat 1, 43 Upper Park Road, Camberley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	43 UPPER PARK MANAGEMENT LIMITED
Company Number	:	04315704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2001
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Flat 1, 43 Upper Park Road, Camberley, Surrey, GU15 2EG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1, 43 Upper Park Road, Camberley, GU15 2EG	Director	30 September 2023	Active
49, Otterfield Road, Yiewsley, West Drayton, England, UB7 8PE	Director	04 March 2021	Active
Flat 1, 43 Upper Park Road, Camberley, GU15 2EG	Director	01 December 2018	Active
43 Upper Park Road, Camberley, GU15 2EG	Secretary	19 August 2004	Active
4a Hardwick Road, Hethe, Bicester, OX27 8EY	Secretary	02 November 2001	Active
Flat 3, 43 Upper Park Road, Camberley, GU15 2EG	Secretary	04 October 2002	Active
3, Albion Mews, Albion Road, Reigate, United Kingdom, RH2 7JW	Secretary	21 March 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	02 November 2001	Active
43 Upper Park Road, Camberley, GU15 2EG	Director	30 April 2004	Active
43 Upper Park Road, Camberley, GU15 2EG	Director	30 April 2004	Active
Flat 2, 43 Upper Park Road, Camberley, GU15 2EG	Director	01 March 2002	Active
22, Heatherley Road, Camberley, GU15 3LX	Director	01 April 2008	Active
Flat 2 43 Upper Park Road, Camberley, GU15 2EG	Director	01 March 2002	Active
Flat 1, 43 Upper Park Road, Camberley, Flat 1, 43 Upper Park Road, Camberley, United Kingdom, GU15 2EG	Director	01 October 2021	Active
Flat 1, Upper Park Road, Camberley, England, GU15 2EG	Director	16 June 2019	Active
Flat 1, 43 Upper Park Road, Camberley, GU15 2EG	Director	02 October 2002	Active
4a Hardwick Road, Hethe, Bicester, OX27 8EY	Director	02 November 2001	Active
Flat 1, 43 Upper Park Road, Camberley, GU15 2EG	Director	02 October 2002	Active
Flat 1, 43 Upper Park Road, Camberley, England, GU15 2EG	Director	01 April 2013	Active
Flat 1, 43 Upper Park Road, Camberley, England, GU15 2EG	Director	01 April 2013	Active
3 Banbury Lane, Byfield, Daventry, NN11 6UX	Director	02 November 2001	Active
Flat 3, 43 Upper Park Road, Camberley, GU15 2EG	Director	13 March 2002	Active
Flat 1, 43 Upper Park Road, Camberley, GU15 2EG	Director	13 November 2020	Active
21a, Manorville Road, Hemel Hempstead, Uk, HP3 0AP	Director	21 March 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	02 November 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	02 November 2001	Active

People with Significant Control

Mrs Leanne Godsell
Notified on	:	02 December 2022
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Address	:	Flat 1, 43 Upper Park Road, Camberley, GU15 2EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ilker Sherif
Notified on	:	04 March 2021
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	England
Address	:	49, Otterfield Road, West Drayton, England, UB7 8PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Margaret Anne West
Notified on	:	21 January 2019
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Address	:	Flat 1, 43 Upper Park Road, Camberley, GU15 2EG
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Agnieszka Szuba
Notified on	:	21 January 2019
Status	:	Active
Date of birth	:	July 1977
Nationality	:	Polish
Address	:	Flat 1, 43 Upper Park Road, Camberley, GU15 2EG
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Robert James Straver
Notified on	:	10 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Address	:	Flat 1, 43 Upper Park Road, Camberley, GU15 2EG
Nature of control	:	Significant influence or control

43 UPPER PARK MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement