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Companies House/Hailsham/Company profile

UPPER AVENUE PROPERTIES LIMITED

Active
14317368·incorporated 2022-08-25

UPPER AVENUE PROPERTIES LIMITED is an active UK private limited company, incorporated on 25 August 2022 at Companies House (number 14317368; OpenRegistry canonical ID GB-14317368-upper-avenue-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,963 active companies registered in Hailsham, East Sussex (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-25
Registered Address
ACE HOUSE, DIPLOCKS WAY, HAILSHAM, EAST SUSSEX, BN27 3JF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UPPER AVENUE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Edward James Savastano born 1978 resident in England, British national. Notified 2023-12-04.
    • Owns 25–50% of shares
  • Mr Carmine David Savastano born 1976 resident in United Kingdom, English national. Notified 2023-12-04.
    • Owns 25–50% of shares
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Carmine David Savastano born 1976 resident in United Kingdom, British national. Notified 2022-08-25. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward James Savastano born 1978 resident in England, British national. Notified 2022-08-25. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Acquista Group Uk Ltd (England And Wales reg. 13877612). Notified 2022-09-02. Ceased 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hailsham: