UPSPEC LTD
UPSPEC LTD is an active private limited company, incorporated on 20 October 2005. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Felcourt Road, East Grinstead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. UPSPEC LTD previously had the company name ELITE DEVELOPMENT & CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05597958 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/10/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE STABLES CROMWELL HALL FARM FELCOURT ROAD |
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| Address Line 2 | FELCOURT |
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| Post Town | EAST GRINSTEAD |
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| Postcode | RH19 2JU |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/11/2024 |
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| Last Made Up Date | 20/10/2023 |
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Return
| Next Due Date | 17/11/2016 |
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| Last Made Up Date | 20/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 01/05/2008 onwards:
UPSPEC LTD
Prior to 01/05/2008:
ELITE DEVELOPMENT & CONSTRUCTION LIMITED
Directors
(The company's officers)
IBRAHIM BHARMAL
(~71 year old British national)
1 CROMWELL HALL FARM, FELCOURT ROAD, FELCOURT, WEST SUSSEX, RH19 2JU
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2005
MR MOHSYN BHARMAL
(~26 year old British national)
THE STABLES CROMWELL HALL FARM FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, RH19 2JU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2022
SAIFUDIN BHARMAL
(~68 year old British national)
1 CROMWELL HALL FARM, FELCOURT ROAD, FELCOURT, WEST SUSSEX, RH19 2JU
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2005
IBRAHIM BHARMAL
(~71 year old British national)
1 CROMWELL HALL FARM, FELCOURT ROAD, FELCOURT, WEST SUSSEX, RH19 2JU
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2005
Shareholders
(Persons of Significant Control)
Mr Saifudin Bharmal
(~68 year old British national)
The Stables Cromwell Hall Farm, Felcourt Road, Felcourt, East Grinstead, RH19 2JU
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UPSPEC LTD: Maps
Maps show the location of the postcode of the registered office, RH19 2JU.
Map of UPSPEC LTD at local scale
Map of UPSPEC LTD at district scale
