UROPA HOLDINGS LIMITED
LONDON CONKERCLOSE LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 06198306
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 35 GREAT STREET HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of UROPA HOLDINGS LIMITED are www.uropaholdings.co.uk, and www.uropa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uropa Holdings Limited is a Private Limited Company. The company registration number is 06198306. Uropa Holdings Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Uropa Holdings Limited is 35 Great Street Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 May 2007

Director
WHITAKER, Paivi Helena
Appointed Date: 01 August 2008
62 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 May 2007

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 10 May 2007

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 02 April 2007

Director
LEVY, Adrian Joseph Morris
Resigned: 10 May 2007
Appointed Date: 02 April 2007
55 years old

Director
PUDGE, David John
Resigned: 10 May 2007
Appointed Date: 02 April 2007
60 years old

UROPA HOLDINGS LIMITED Events

15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
28 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

...
... and 33 more events
23 May 2007
New director appointed
23 May 2007
New secretary appointed
22 May 2007
Memorandum and Articles of Association
11 May 2007
Company name changed conkerclose LIMITED\certificate issued on 11/05/07
02 Apr 2007
Incorporation