UPHOLD EUROPE LIMITED
LONDON BR SERVICES EUROPE LIMITED

Hellopages » Greater London » Camden » NW1 8AB

Company number 09281410
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address INTERCHANGE TRIANGLE, CHALK FARM ROAD, LONDON, ENGLAND, NW1 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU to Interchange Triangle Chalk Farm Road London NW1 8AB on 2 March 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UPHOLD EUROPE LIMITED are www.upholdeurope.co.uk, and www.uphold-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Uphold Europe Limited is a Private Limited Company. The company registration number is 09281410. Uphold Europe Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Uphold Europe Limited is Interchange Triangle Chalk Farm Road London England Nw1 8ab. . GRAY-SMITH, Diane Elizabeth is a Director of the company. WATSON, Anthony George is a Director of the company. Director WEIR, Carl Andrew Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRAY-SMITH, Diane Elizabeth
Appointed Date: 07 January 2016
61 years old
Director
WATSON, Anthony George
Appointed Date: 07 January 2016
49 years old

Resigned Directors

Director
WEIR, Carl Andrew Robert
Resigned: 07 January 2016
Appointed Date: 27 October 2014
57 years old

Persons With Significant Control

Bitreserve, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPHOLD EUROPE LIMITED Events

02 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Interchange Triangle Chalk Farm Road London NW1 8AB on 2 March 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 4 more events
02 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015
Register inspection address has been changed from 41 Jerningham Road Jerningham Road London SE14 5NQ England to 41 Jerningham Road London SE14 5NQ
19 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
19 Feb 2015
Register inspection address has been changed to 41 Jerningham Road Jerningham Road London SE14 5NQ
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UPHILL VENTURES LP UPHILL WHARF CAFE-BAR LIMITED UPHOLD GROUP PLC UPHOLD INVESTMENTS LIMITED UPHOLD LIMITED UPHOLLAND MOTORS LIMITED UPHOLLAND VILLAGE STORE LTD.