UPPERTROVE LTD
LONDON

Hellopages » Greater London » Hackney » N16 6UN

Company number 06505394
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 15-17 BELFAST RD, LONDON, N16 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of UPPERTROVE LTD are www.uppertrove.co.uk, and www.uppertrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Uppertrove Ltd is a Private Limited Company. The company registration number is 06505394. Uppertrove Ltd has been working since 15 February 2008. The present status of the company is Active. The registered address of Uppertrove Ltd is 15 17 Belfast Rd London N16 6un. . GLUCK, Solomon is a Secretary of the company. GLUCK, Joseph is a Director of the company. GLUCK, Solomon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLUCK, Solomon
Appointed Date: 17 September 2008
Director
GLUCK, Joseph
Appointed Date: 10 February 2014
58 years old
Director
GLUCK, Solomon
Appointed Date: 17 September 2008
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 July 2008
Appointed Date: 15 February 2008
Director
JACOBS, Yomtov Eliezer
Resigned: 05 September 2008
Appointed Date: 21 August 2008
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Solomon Gluck
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UPPERTROVE LTD Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
18 Dec 2015
Registration of charge 065053940001, created on 7 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
05 Sep 2008
Appointment terminated director yomtov jacobs
21 Aug 2008
Director appointed mr yomtov eliezer jacobs
20 Aug 2008
Appointment terminated director form 10 directors fd LTD
03 Jul 2008
Appointment terminated secretary form 10 secretaries fd LTD
15 Feb 2008
Incorporation

UPPERTROVE LTD Charges

7 December 2015
Charge code 0650 5394 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: F/H 384 great clowes street salford…

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