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Upstream Developments Limited

Adresa
59 High Street
Dorchester-On-Thames
Wallingford
OX10 7HN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. září 2020
Company Register Address 264 Banbury Road
Oxford
OX2 7DY
Company No. 03331359 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. srpen 2022
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Douglas, Jennifer Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Lutea (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03566896 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Douglas, Richard Colin Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Date of Birth: 08/1939 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (1)

    Source: Companies House
    Douglas, Gavin Fairlie Oxford, England Status: Active Notified: 06/02/2006 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Beech Court (THE Lakes Business Park) Management Company Limited Status: Active Notified: 04/08/2022 Companies House Number: 14275472 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chestnut Court (THE Lakes Business Park) Management Company Limited Status: Active Notified: 14/02/2020 Companies House Number: 12463697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Lakes Business Park Property Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09856183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors