UPPER CRUST (HARROW) LIMITED
HARROW

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Company number 05498831
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 272 PRESTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0QA
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to 272 Preston Road Harrow Middlesex HA3 0QA on 24 February 2016. The most likely internet sites of UPPER CRUST (HARROW) LIMITED are www.uppercrustharrow.co.uk, and www.upper-crust-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Upper Crust Harrow Limited is a Private Limited Company. The company registration number is 05498831. Upper Crust Harrow Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Upper Crust Harrow Limited is 272 Preston Road Harrow Middlesex England Ha3 0qa. . OSMANI, Flora is a Director of the company. Secretary CHOLIA, Dabir Singh has been resigned. Secretary KOTECHA, Mrudula has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHOLIA, Dabir Singh has been resigned. Director KOTECHA, Bhagwanji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
OSMANI, Flora
Appointed Date: 16 June 2015
44 years old

Resigned Directors

Secretary
CHOLIA, Dabir Singh
Resigned: 28 March 2009
Appointed Date: 04 July 2005

Secretary
KOTECHA, Mrudula
Resigned: 16 June 2015
Appointed Date: 28 March 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Director
CHOLIA, Dabir Singh
Resigned: 28 March 2009
Appointed Date: 04 July 2005
77 years old

Director
KOTECHA, Bhagwanji
Resigned: 16 June 2015
Appointed Date: 04 July 2005
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mrs Flora Osmani
Notified on: 10 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UPPER CRUST (HARROW) LIMITED Events

30 Aug 2016
Confirmation statement made on 4 July 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 30 November 2015
24 Feb 2016
Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to 272 Preston Road Harrow Middlesex HA3 0QA on 24 February 2016
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

16 Jun 2015
Appointment of Mrs Flora Osmani as a director on 16 June 2015
...
... and 27 more events
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
25 Aug 2005
New secretary appointed
25 Aug 2005
New director appointed
04 Jul 2005
Incorporation