This company is commonly known as Upmarket Catering Limited. The company was founded 20 years ago and was given the registration number 04873136. The firm's registered office is in LONDON. You can find them at 283 High Road Leyton, Leyton, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | UPMARKET CATERING LIMITED |
|---|---|---|
| Company Number | : | 04873136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2003 |
| End of financial year | : | 21 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 283 High Road Leyton, Leyton, London, E10 5QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 236, High Street, London, United Kingdom, E15 2JA | Director | 22 December 2022 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 20 August 2003 | Active |
| 10, St. Marys Avenue, Wanstead, London, England, E11 2NP | Secretary | 20 August 2003 | Active |
| 2 Sutherland Road, Walthamstow, London, E17 | Director | 20 August 2003 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 20 August 2003 | Active |
| 10, St. Marys Avenue, Wanstead, London, England, E11 2NP | Director | 20 August 2003 | Active |
| 10, St. Marys Avenue, Wanstead, London, England, E11 2NP | Director | 01 March 2017 | Active |
| 10, St. Marys Avenue, Wanstead, London, England, E11 2NP | Director | 01 March 2017 | Active |
| Ft Foods Limited | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 236, High Street, London, United Kingdom, E15 2JA |
| Nature of control | : |
|
| Mrs Nusret Hussain | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, St Marys Avenue, London, England, E11 2NP |
| Nature of control | : |
|
| Mr Javed Akhtar Hussain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, St. Marys Avenue, London, England, E11 2NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-14 | Capital | Capital name of class of shares. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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