Company number 09159208
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address MIKE OSBORNE, HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, ENGLAND, LE16 7WB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to C/O Mike Osborne Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough LE16 7WB on 11 November 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of UPPER LONDON LIMITED are www.upperlondon.co.uk, and www.upper-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Upper London Limited is a Private Limited Company.
The company registration number is 09159208. Upper London Limited has been working since 04 August 2014.
The present status of the company is Active. The registered address of Upper London Limited is Mike Osborne Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough England Le16 7wb. . OSBORNE, Michael is a Secretary of the company. QUINE, Gregory Mark is a Secretary of the company. OSBORNE, Michael is a Director of the company. QUINE, Gregory Mark is a Director of the company. The company operates in "Public relations and communications activities".
Current Directors
Persons With Significant Control
Mr Gregory Mark Quine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Osborne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPPER LONDON LIMITED Events
11 Nov 2016
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to C/O Mike Osborne Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough LE16 7WB on 11 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
20 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Mar 2016
Register(s) moved to registered inspection location Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
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... and 0 more events
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
13 Aug 2015
Register inspection address has been changed to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
10 Dec 2014
Registered office address changed from 43 Cherry Hill Old Northampton NN6 9EN United Kingdom to 1St Floor 2 Woodberry Grove Finchley London N12 0DR on 10 December 2014
15 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 July 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
