| Company Name | Upper Drive Property Ltd |
|---|---|
| Director | Matthew Gamal Khalil |
| Company Status | Active |
| Company Number | 14885464 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2023(11 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Matthew Gamal Khalil |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Great Marlborough Street London W1F 7BG |
| Director Name | Ms Rachel Marina Bernadette Khalil |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2023(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Great Marlborough Street London W1F 7BG |
Location
| Registered Address | 60 Great Marlborough Street London W1F 7BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 22 February 2025 (9 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 19 December 2023 | Cessation of Matthew Gamal Khalil as a person with significant control on 18 December 2023 (1 page) |
|---|---|
| 19 December 2023 | Confirmation statement made on 19 December 2023 with updates (4 pages) |
| 19 December 2023 | Change of details for Mr Matthew Gamal Khalil as a person with significant control on 18 December 2023 (2 pages) |
| 19 December 2023 | Notification of Matthew Gamal Khalil as a person with significant control on 18 December 2023 (2 pages) |
| 18 December 2023 | Termination of appointment of Rachel Marina Bernadette Khalil as a director on 18 December 2023 (1 page) |
| 18 December 2023 | Appointment of Mr Matthew Gamal Khalil as a director on 18 December 2023 (2 pages) |
| 18 December 2023 | Change of details for Ms Rachel Marina Bernadette Khalil as a person with significant control on 18 December 2023 (2 pages) |
| 22 May 2023 | Incorporation Statement of capital on 2023-05-22
|