# Upminster Properties Limited

## Details

- **Company number:** [OE002902](https://find-and-update.company-information.service.gov.uk/company/OE002902)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2 Nov 2022
- **Registered office:** PO BOX 146 TRIDENT CHAMBERS, WICKHAMS CAY, ROAD TOWN, TORTOLA, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Robert Paul Lees | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 26 Apr 2023 |  |
| Natascha Samantha Salaman | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 26 Apr 2023 |  |
| Lokesh Malhotra | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 26 Apr 2023 |  |
| Standard Bank Offshore Trust Company Jersey Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 26 Apr 2023 |  |
| Dharamvir Malhotra | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 5 Apr 2017 | 26 Apr 2023 |
| Christopher Robert Paul Lees | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 5 Apr 2017 | 26 Apr 2023 |
| Standard Bank Offshore Trust Company Jersey Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 5 Apr 2017 | 26 Apr 2023 |







## Companies at the same address

- [Chiltern Properties Limited](/company/OE002804) (OE002804)
- [Chiswick Properties Limited](/company/OE002813) (OE002813)
- [Clerkenwell Property Limited](/company/OE005435) (OE005435)
- [Millsdale Corporation](/company/OE003059) (OE003059)
- [Neotel Limited](/company/OE006445) (OE006445)
- [Porchester Properties Limited](/company/OE002849) (OE002849)
- [Starleen Investments Limited](/company/OE002816) (OE002816)
- [Titchfield Investments Limited](/company/OE002814) (OE002814)
- [Tobermory Property Estates Limited](/company/OE002815) (OE002815)