Menna Overview
Here’s a quick overview of UPPERGUILD LIMITED 👀 — a London based business that started in 1986.
UPPERGUILD LIMITED
- Company statusactive
- Company No02080571
- Age39 years 7 months Incorporated 4 December 1986
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
UPPERGUILD LIMITED is an active company incorporated on 4 December 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 25 February 2025. Next accounts due by 25 November 2025
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
11 Months Ago on 18 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STERNLIGHT, Joseph Isaac | secretary | 01 Jan 1970 | |
| ROTENBERG, Andrew Asher | director | Jul 1963 | 06 Apr 1998 |
| STERNLIGHT, Joseph Isaac | director | Nov 1955 | 23 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Asher Rotenberg | Nov 1955 | 06 Apr 2016 |
| Mr Andrew Asher Rotenberg | Jul 1963 | 06 Apr 2016 |
| Mr Joseph Isaac Sternlight | Nov 1955 | 06 Apr 2016 |
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STERNLIGHT, Joseph Isaac are mutual persons.
STERNLIGHT, Joseph Isaac are mutual persons.
STERNLIGHT, Joseph Isaac are mutual persons.
STERNLIGHT, Joseph Isaac, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher are mutual persons.
STERNLIGHT, Joseph Isaac, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher, ROTH, Jacob, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher, STERNLIGHT, Rachel are mutual persons.
STERNLIGHT, Joseph Isaac are mutual persons.
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher are mutual persons.
STERNLIGHT, Joseph Isaac are mutual persons.
ROTENBERG, Andrew Asher are mutual persons.
ABELESZ, Erno are mutual persons.
ABELESZ, Erno are mutual persons.
ABELESZ, Erno are mutual persons.
ABELESZ, Erno are mutual persons.
ABELESZ, Erno are mutual persons.
ABELESZ, Erno are mutual persons.
ABELESZ, Erno are mutual persons.
ABELESZ, Erno are mutual persons.
ABELESZ, Erno are mutual persons.
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STERNLIGHT, Joseph Isaac are mutual persons.
THE RABBI MOSHE & LEAH DERMER FOUNDATION
STERNLIGHT, Joseph Isaac, ROTENBERG, Andrew Asher, STERNLIGHT, Rachel are mutual persons.
ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD
STERNLIGHT, Joseph Isaac are mutual persons.
UPPERGUILD 2025 LIMITED
ROTENBERG, Andrew Asher are mutual persons.
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Here’s a quick overview of UPPERGUILD LIMITED 👀 — a London based business that started in 1986.