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UPPER 77 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upper 77 Ltd. The company was founded 5 years ago and was given the registration number 12890598. The firm's registered office is in LONDON. You can find them at 3rd Floor Office, 207 Regent Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UPPER 77 LTD
Company Number:12890598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83-85, Greenwich High Road, London, England, SE10 8JL

Director20 April 2021Active
Flat 5 Scott House, 185 Grove Street, London, England, SE8 3SH

Director18 September 2020Active
Flat 5 Scott House, 185 Grove Street, London, England, SE8 3SH

Director18 September 2020Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director07 December 2020Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director18 September 2020Active

People with Significant Control

Mrs Maricica Danuta Stoian
Notified on:20 April 2021
Status:Active
Date of birth:July 1970
Nationality:Romanian
Country of residence:England
Address:83-85, Greenwich High Road, London, England, SE10 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gabriel Stoian
Notified on:07 December 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Dragos Constantin Galateanu
Notified on:18 September 2020
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:Flat 5 Scott House, 185 Grove Street, London, England, SE8 3SH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gabriel Stoian
Notified on:18 September 2020
Status:Active
Date of birth:July 1970
Nationality:Romanian
Country of residence:England
Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Lorena Pavel
Notified on:18 September 2020
Status:Active
Date of birth:June 1998
Nationality:Romanian
Country of residence:England
Address:Flat 5 Scott House, 185 Grove Street, London, England, SE8 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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