THEUP54 LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08274450
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 2 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THEUP54 LTD are www.theup54.co.uk, and www.theup54.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theup54 Ltd is a Private Limited Company. The company registration number is 08274450. Theup54 Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Theup54 Ltd is 20 22 Wenlock Road London England N1 7gu. . DOMINGUEZ, Carlos Martinez De Coca is a Director of the company. MONTES, Mariano Garcia is a Director of the company. The company operates in "Financial management".


Current Directors

Director
DOMINGUEZ, Carlos Martinez De Coca
Appointed Date: 30 October 2012
59 years old
Director
MONTES, Mariano Garcia
Appointed Date: 30 October 2012
71 years old

Persons With Significant Control

Mr Carlos Martinez De Coca Dominguez
Notified on: 2 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mariano Garcia Montes
Notified on: 2 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEUP54 LTD Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 2 November 2016
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
27 Jun 2013
Director's details changed for Mr Carlos Martinez De Coca Dominguez on 26 June 2013
27 Jun 2013
Director's details changed for Mr Carlos Martinez De Coca Dominguez on 26 June 2013
27 Jun 2013
Director's details changed for Mr Mariano Garcia Montes on 26 June 2013
27 Jun 2013
Director's details changed for Mr Mariano Garcia Montes on 26 June 2013
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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