This company is commonly known as Upgrove Limited. The company was founded 32 years ago and was given the registration number 02689241. The firm's registered office is in LONDON. You can find them at Palladium House, 1/4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | UPGROVE LIMITED |
|---|---|---|
| Company Number | : | 02689241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1992 |
| End of financial year | : | 26 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1/4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 590, Green Lanes, London, United Kingdom, N13 5RY | Secretary | 18 December 1998 | Active |
| 590, Green Lanes, London, United Kingdom, N13 5RY | Director | 15 January 2015 | Active |
| Larkbeare, High Street, Dormansland, RH7 6PU | Secretary | 04 March 1992 | Active |
| 93 Belmont Lane, Stanmore, London, HA7 2QA | Secretary | 03 August 2000 | Active |
| 15, Smythies Avenue, Colchester, England, CO1 2UR | Secretary | 26 April 1995 | Active |
| Arabin Cottage, Manor Road, High Beach, Loughton, IG10 4AD | Secretary | 15 March 1995 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 19 February 1992 | Active |
| Palladium House, 1/4 Argyll Street, London, W1F 7LD | Director | 11 April 2018 | Active |
| Palladium House, 1/4 Argyll Street, London, W1F 7LD | Director | 26 April 1995 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Nominee Director | 19 February 1992 | Active |
| 15, Smythies Avenue, Colchester, England, CO1 2UR | Director | 04 March 1992 | Active |
| Mrs Sary Eleini | ||
| Notified on | : | 09 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Italian |
| Address | : | Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-12 | Resolution | Resolution. | Download |
| 2024-04-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.