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UPPERLEASE LIMITED

Company summary

Company number: 02196169
Status: ACTIVE
Incorporated / age: 19 November 198738 years
Registered office: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDER, Roger Michael ACTIVE	Director	25 Jul 2024		United Kingdom	June 1942	33, Keyes Road, London, NW2 3XB, United Kingdom
EVANS, Joanne Louise Mansfield RESIGNED	Secretary	04 Sep 2006	25 Jul 2024			The Manor House, 101 St. Stephens Road, Canterbury, Kent, CT2 7JT, England
GRAYSTON, Clare RESIGNED	Secretary		31 Dec 2006			509 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
ALEXANDER, Jessica Louise RESIGNED	Director	15 Dec 2023	25 Jul 2024	United Kingdom	June 1969	33, Keyes Road, London, NW2 3XB, United Kingdom
GOODRICH, Leonard Ian RESIGNED	Director	18 Aug 1998	15 Dec 2023	England	November 1955	7 Putney Heath Lane, London, SW15 3JG
STONE, Andrew Howard RESIGNED	Director		20 Aug 1998	United Kingdom	July 1953	2 Wyndham Place, London, W1H 2QA

ALEXANDER, Roger Michael ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 33, Keyes Road, London, NW2 3XB, United Kingdom

EVANS, Joanne Louise Mansfield RESIGNED
Role: Secretary
Appointed on: 04 Sep 2006
Resigned on: 25 Jul 2024
Address: The Manor House, 101 St. Stephens Road, Canterbury, Kent, CT2 7JT, England

GRAYSTON, Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2006
Address: 509 Butlers Wharf, 36 Shad Thames, London, SE1 2YE

ALEXANDER, Jessica Louise RESIGNED
Role: Director
Appointed on: 15 Dec 2023
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 33, Keyes Road, London, NW2 3XB, United Kingdom

GOODRICH, Leonard Ian RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: November 1955
Address: 7 Putney Heath Lane, London, SW15 3JG

STONE, Andrew Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1998
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 2 Wyndham Place, London, W1H 2QA