UPMASTER LTD
LONDON

Hellopages » Greater London » Hackney » N16 5RB

Company number 08654678
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 22 COLBERG PLACE, LONDON, N16 5RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 . The most likely internet sites of UPMASTER LTD are www.upmaster.co.uk, and www.upmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Upmaster Ltd is a Private Limited Company. The company registration number is 08654678. Upmaster Ltd has been working since 16 August 2013. The present status of the company is Active. The registered address of Upmaster Ltd is 22 Colberg Place London N16 5rb. . BODNER, Mark is a Director of the company. HOCHHAUSER, David is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".


upmaster Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BODNER, Mark
Appointed Date: 16 August 2013
50 years old
Director
HOCHHAUSER, David
Appointed Date: 16 August 2013
44 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 29 August 2013
Appointed Date: 16 August 2013
48 years old

Persons With Significant Control

Day Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mormir Estates Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UPMASTER LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
09 Apr 2015
Accounts for a dormant company made up to 31 August 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
...
... and 4 more events
23 Oct 2013
Appointment of Mr Mark Bodner as a director
23 Oct 2013
Appointment of Mr David Hochhauser as a director
29 Aug 2013
Termination of appointment of Osker Heiman as a director
29 Aug 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 29 August 2013
16 Aug 2013
Incorporation

UPMASTER LTD Charges

17 December 2013
Charge code 0865 4678 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land known as 707A fishponds road, fishponds…
7 November 2013
Charge code 0865 4678 0001
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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