Umfreville Properties Limited

General information

Name:

Umfreville Properties Ltd

Office Address:

105 Seven Sisters Road N7 7QR London

Number: 09160999

Incorporation date: 2014-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Umfreville Properties began its business in 2014 as a Private Limited Company with reg. no. 09160999. The company has operated for ten years and it's currently active. This firm's registered office is located in London at 105 Seven Sisters Road. Anyone could also find this business using the area code : N7 7QR. The enterprise's classified under the NACE and SIC code 43390, that means Other building completion and finishing. The company's latest financial reports were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2022-10-07.

There's one managing director at present leading the limited company, specifically Demetrios D. who's been carrying out the director's obligations for ten years. Since 2014 Anthony S., had been fulfilling assigned duties for the limited company up until the resignation on 2019-10-07. As a follow-up another director, including Nicholas S. resigned in October 2019.

Demetrios D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Demetrios D.

Role: Director

Appointed: 07 October 2019

Latest update: 21 April 2024

People with significant control

Demetrios D.
Notified on 4 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas S.
Notified on 5 August 2016
Ceased on 4 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Anthony S.
Notified on 5 August 2016
Ceased on 4 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 05 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 2 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 7th October 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
9
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