UPPER FLEET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Upper Fleet Ltd. The company was founded 10 years ago and was given the registration number 09026864. The firm's registered office is in LONDON. You can find them at Basement Tavistock Hotel Bedford Way, Bedford Way, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | UPPER FLEET LTD |
|---|
| Company Number | : | 09026864 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 May 2014 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
|
|---|
Office Address & Contact
| Registered Address | : | Basement Tavistock Hotel Bedford Way, Bedford Way, London, WC1H 9EU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Basement Tavistock Hotel, Bedford Way, Bedford Way, London, WC1H 9EU | Secretary | 01 November 2023 | Active |
| 71, Lincoln's Inn Fields, London, England, WC2A 3JF | Director | 07 May 2014 | Active |
| Basement Tavistock Hotel, Bedford Way, London, United Kingdom, WC1H 9EU | Director | 25 March 2021 | Active |
People with Significant Control
| Mr Mark Corin Walton |
| Notified on | : | 05 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 91, Gloucester Avenue, London, United Kingdom, NW1 8LB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jonathan Charles Dalton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1973 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Basement Of Tavistock Hotel, Tavistock Square, London, England, WC1H 9EU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)