This company is commonly known as Uplands (phase Iii) Limited. The company was founded 22 years ago and was given the registration number 04357276. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UPLANDS (PHASE III) LIMITED |
|---|---|---|
| Company Number | : | 04357276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE | Secretary | 30 March 2012 | Active |
| 7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE | Director | 30 March 2012 | Active |
| 7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE | Director | 19 February 2002 | Active |
| Heron House, Hale Wharf, Ferry Lane, London, N17 9NF | Secretary | 19 February 2002 | Active |
| East Lodge Grove Lane, Orchard Leigh, Chesham, HP5 3QQ | Secretary | 21 January 2002 | Active |
| Heron, House, Hale Wharf, Ferry Lane, London, United Kingdom, N17 9NF | Director | 19 February 2002 | Active |
| C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS | Corporate Director | 21 January 2002 | Active |
| Mr Michael Anthony Polledri | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Crane Heights, Waterside Way, London, England, N17 9GE |
| Nature of control | : |
|
| D & A Nominees Limited | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Salisbury House, London Wall, London, United Kingdom, EC2M 5PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Miscellaneous | Legacy. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-02 | Officers | Change person director company with change date. | Download |
| 2017-02-02 | Officers | Change person director company with change date. | Download |
| 2017-02-02 | Officers | Change person secretary company with change date. | Download |
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