This company is commonly known as Upp (east Park) Holdings 2 Limited. The company was founded 5 years ago and was given the registration number 11503756. The firm's registered office is in LONDON. You can find them at 1st Floor, 12, Arthur Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | UPP (EAST PARK) HOLDINGS 2 LIMITED |
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Company Number | : | 11503756 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 2018 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 12, Arthur Street, London, England, EC4R 9AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB | Director | 03 October 2022 | Active |
1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 29 April 2022 | Active |
1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 16 February 2022 | Active |
40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Secretary | 07 August 2018 | Active |
40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 07 August 2018 | Active |
40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 07 August 2018 | Active |
40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 07 August 2018 | Active |
1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 03 December 2018 | Active |
40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 07 August 2018 | Active |
1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 19 December 2018 | Active |
1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 16 February 2022 | Active |
40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 07 August 2018 | Active |
Upp Group Limited | ||
Notified on | : | 07 August 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, 12, Arthur Street, London, England, EC4R 9AB |
Nature of control | : |
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Date | Category | Description | |
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2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type full. | Download |
2023-03-09 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Officers | Appoint person director company with name date. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Officers | Appoint person director company with name date. | Download |
2022-05-09 | Officers | Termination director company with name termination date. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Accounts | Accounts with accounts type full. | Download |
2022-02-08 | Officers | Termination director company with name termination date. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type full. | Download |
2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
2020-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-17 | Officers | Termination director company with name termination date. | Download |
2020-02-14 | Accounts | Accounts with accounts type full. | Download |
2020-02-06 | Miscellaneous | Legacy. | Download |
2019-11-27 | Capital | Capital allotment shares. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Officers | Second filing of director termination with name. | Download |
2019-02-20 | Officers | Termination director company with name termination date. | Download |
2019-02-20 | Officers | Termination secretary company with name termination date. | Download |
2019-02-11 | Officers | Termination director company with name termination date. | Download |
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