UPPER NORWOOD INVESTMENTS LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 06542432
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPPER NORWOOD INVESTMENTS LTD are www.uppernorwoodinvestments.co.uk, and www.upper-norwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Upper Norwood Investments Ltd is a Private Limited Company. The company registration number is 06542432. Upper Norwood Investments Ltd has been working since 25 March 2008. The present status of the company is Active. The registered address of Upper Norwood Investments Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . HEMSLEY, Brenda Kay is a Secretary of the company. IPATOV, Sergey is a Director of the company. Secretary NICOLAOU, Nicos has been resigned. Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEMSLEY, Brenda Kay
Appointed Date: 25 March 2008
Director
IPATOV, Sergey
Appointed Date: 25 March 2008
57 years old

Resigned Directors

Secretary
NICOLAOU, Nicos
Resigned: 16 December 2013
Appointed Date: 24 January 2012
Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Audrey Kurshev
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gennady Tyumentsev
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPER NORWOOD INVESTMENTS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
08 Apr 2008
Secretary appointed mrs brenda kay hemsley
29 Mar 2008
Director appointed mr sergey ipatov
25 Mar 2008
Appointment terminated director douglas nominees LIMITED
25 Mar 2008
Appointment terminated secretary m w douglas & company LIMITED
25 Mar 2008
Incorporation

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