SC UXBRIDGE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
SC UXBRIDGE ROAD LIMITED
COMPANY NUMBER
11473753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2018
06/12/2019
UK LUX ONE SPV 2 LTD
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK LUX ONE LTD | Active - Accounts Filed | View Report |
| SC UXBRIDGE ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | Lucas Werthein (925968980) has left the board |
Credit Risk Overview
Want to learn more about SC UXBRIDGE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SC UXBRIDGE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC UXBRIDGE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
05/02/2024 - Present (10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 4 months) Born in Oct 1983 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
|
19/07/2018 - 06/12/2019 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXGROVE RESIDENTIAL VALUE ADD FUND LP | N/A | N/A |
| UK LUX ONE LTD | Active - Accounts Filed | View Report |
| SC UXBRIDGE ROAD LIMITED | Active - Accounts Filed | View Report |
| UK HEATHFIELD ONE LTD | Company is dissolved | View Report |
| UK HEATHFIELD THREE LTD | Company is dissolved | View Report |
| UK HEATHFIELD TWO LTD | Company is dissolved | View Report |
| UK LUX ONE SPV 1 LTD | Company is dissolved | View Report |
| UK LUX ONE SPV 10 LTD | Non-Trading | View Report |
| UK LUX ONE SPV 3 LTD | Company is dissolved | View Report |
| UK LUX ONE SPV 4 LTD | Active - Accounts Filed | View Report |
| UK LUX ONE SPV 5 LTD | Non-Trading | View Report |
| UK LUX ONE SPV 6 LTD | Active - Accounts Filed | View Report |
| UK LUX ONE SPV 9 LIMITED | Active - Accounts Filed | View Report |
| WILDFLOWER FREEHOLD MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | Lucas Werthein (925968980) has left the board |
| 07/02/2024 | New Board Member Joaquin Werthein (931897816) Appointed |
| 29/12/2023 | New Accounts filed |
| 15/11/2023 | Gabriel Melamed (926510978) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 10/12/2019 | UK LUX ONE LTD. (924860189) has left the board |
| 10/12/2019 | Lachlan Alexander Ross (924860057) has left the board |
| 10/12/2019 | New Board Member Gabriel Melamed (926510978) Appointed |
| 10/12/2019 | New Board Member Lucas Werthein (925968980) Appointed |
| 10/12/2019 | New Board Member Dario Werthein (925968979) Appointed |
| 10/12/2019 | New Board Member Santiago Esteban Klein (924324950) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 10/11/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
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