UP CLOSE AND PERSONAL GROUP LIMITED
LONDON UP CLOSE AND PERSONAL LIMITED

Hellopages » Greater London » Camden » EC1N 8JY

Company number 04763761
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 34 NEW HOUSE, 67 - 68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UP CLOSE AND PERSONAL GROUP LIMITED are www.upcloseandpersonalgroup.co.uk, and www.up-close-and-personal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Up Close and Personal Group Limited is a Private Limited Company. The company registration number is 04763761. Up Close and Personal Group Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Up Close and Personal Group Limited is 34 New House 67 68 Hatton Garden London Ec1n 8jy. . WATTS, Criss Sefton is a Director of the company. WATTS, Santosh Rani is a Director of the company. Secretary WATTS, Criss Sefton has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DONALDSON, Scott Munro has been resigned. Director LLOYD, Christopher Terence Alan has been resigned. Director SANDER, Dominic has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
WATTS, Criss Sefton
Appointed Date: 12 May 2004
60 years old
Director
WATTS, Santosh Rani
Appointed Date: 09 May 2005
56 years old

Resigned Directors

Secretary
WATTS, Criss Sefton
Resigned: 14 May 2010
Appointed Date: 12 May 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 14 May 2003
Director
DONALDSON, Scott Munro
Resigned: 13 December 2013
Appointed Date: 03 February 2012
55 years old
Director
LLOYD, Christopher Terence Alan
Resigned: 19 June 2014
Appointed Date: 02 January 2014
50 years old
Director
SANDER, Dominic
Resigned: 09 May 2005
Appointed Date: 13 May 2004
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 14 May 2003

UP CLOSE AND PERSONAL GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 4
30 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
26 May 2004
New director appointed
26 May 2004
New secretary appointed;new director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
14 May 2003
Incorporation

Similar Companies

UP CERNE LIMITED UP CLOSE & PERSONAL LIMITED UP CLOSE FILMS LTD UP CLOSE PHOTOGRAPHY LTD UP CONNECTIONS LIMITED UP CONSTRUCT (DEVELOPMENTS) LIMITED UP CONSTRUCT (SERVICES) LIMITED