UPPERTHORN LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 0LW

Company number 02299302
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address 18 KIDBROOKE PARK ROAD, LONDON, SE3 0LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Termination of appointment of Alexander Thomas Shall as a director on 30 November 2015. The most likely internet sites of UPPERTHORN LIMITED are www.upperthorn.co.uk, and www.upperthorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Upperthorn Limited is a Private Limited Company. The company registration number is 02299302. Upperthorn Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Upperthorn Limited is 18 Kidbrooke Park Road London Se3 0lw. The company`s financial liabilities are £0.43k. It is £0k against last year. The cash in hand is £1.16k. It is £-5.61k against last year. And the total assets are £1.16k, which is £-7.34k against last year. GORRARD-SMITH, Thomas Callum is a Director of the company. ISMAEL, Sefer Ali is a Director of the company. LOTHIAN, Dorothy is a Director of the company. SHIELDS, Cormac William, Dr is a Director of the company. Secretary ANDREWS, Rachel has been resigned. Secretary ISMAEL, Sefer Ali has been resigned. Secretary SILVERMAN, Michael Jeffrey has been resigned. Secretary RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED has been resigned. Director ARCHIBALD, Robin has been resigned. Director BARROW, Lucy has been resigned. Director BULENT, Mediha Sinem Dervish has been resigned. Director DOWNER, John Greville has been resigned. Director HAY, Jochen Fritz has been resigned. Director LEAKE, James Stuart has been resigned. Director MCCARTHY, Alan Patrick has been resigned. Director MCCARTHY, Donal Graham has been resigned. Director MCCARTHY, Rosemary has been resigned. Director PERKINS, Simon Jonathan has been resigned. Director ROBERTSON, Tansy-Lee has been resigned. Director SHALL, Alexander Thomas has been resigned. Director SILVERMAN, Michael Jeffrey has been resigned. Director VATCHER, Jane Elizabeth has been resigned. Director WOOLLEY, Emma Clea has been resigned. The company operates in "Residents property management".


upperthorn Key Finiance

LIABILITIES £0.43k
CASH £1.16k
-83%
TOTAL ASSETS £1.16k
-87%
All Financial Figures

Current Directors

Director
GORRARD-SMITH, Thomas Callum
Appointed Date: 25 February 2014
39 years old
Director
ISMAEL, Sefer Ali
Appointed Date: 01 January 1998
54 years old
Director
LOTHIAN, Dorothy
Appointed Date: 01 June 2011
77 years old
Director
SHIELDS, Cormac William, Dr
Appointed Date: 07 May 1999
54 years old

Resigned Directors

Secretary
ANDREWS, Rachel
Resigned: 22 July 2015
Appointed Date: 16 June 2014
Secretary
ISMAEL, Sefer Ali
Resigned: 27 November 2013
Appointed Date: 31 August 2011
Secretary
SILVERMAN, Michael Jeffrey
Resigned: 12 May 2011
Secretary
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Resigned: 16 June 2014
Appointed Date: 27 November 2013
Director
ARCHIBALD, Robin
Resigned: 02 June 1992
66 years old
Director
BARROW, Lucy
Resigned: 20 October 1993
59 years old
Director
BULENT, Mediha Sinem Dervish
Resigned: 31 December 2013
Appointed Date: 01 August 2008
52 years old
Director
DOWNER, John Greville
Resigned: 13 December 1996
68 years old
Director
HAY, Jochen Fritz
Resigned: 31 December 1997
Appointed Date: 20 October 1993
63 years old
Director
LEAKE, James Stuart
Resigned: 07 May 1999
Appointed Date: 01 June 1997
53 years old
Director
MCCARTHY, Alan Patrick
Resigned: 14 October 2010
Appointed Date: 22 May 2006
53 years old
Director
MCCARTHY, Donal Graham
Resigned: 22 May 2006
Appointed Date: 20 May 2000
57 years old
Director
MCCARTHY, Rosemary
Resigned: 28 April 2000
66 years old
Director
PERKINS, Simon Jonathan
Resigned: 28 April 2000
Appointed Date: 01 January 1997
56 years old
Director
ROBERTSON, Tansy-Lee
Resigned: 31 May 1997
Appointed Date: 02 June 1992
61 years old
Director
SHALL, Alexander Thomas
Resigned: 30 November 2015
Appointed Date: 25 February 2014
44 years old
Director
SILVERMAN, Michael Jeffrey
Resigned: 12 May 2011
76 years old
Director
VATCHER, Jane Elizabeth
Resigned: 01 August 2008
Appointed Date: 30 April 2000
60 years old
Director
WOOLLEY, Emma Clea
Resigned: 31 December 2013
Appointed Date: 18 October 2010
41 years old

UPPERTHORN LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
30 Nov 2015
Termination of appointment of Alexander Thomas Shall as a director on 30 November 2015
12 Nov 2015
Termination of appointment of Rachel Andrews as a secretary on 22 July 2015
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
29 Nov 1988
Memorandum and Articles of Association
28 Nov 1988
Registered office changed on 28/11/88 from: 50 lincoln's inn fields london WC2A 3PF WC2A 3PF
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1988
Incorporation

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