Company number 07874905
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address DANIEL CONSULTANCY, MORRITT HOUSE, 54-60 STATION APPROACH, SOUTH RUISLIP, RUISLIP, ENGLAND, HA4 6SA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UPTON GREY LTD are www.uptongrey.co.uk, and www.upton-grey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Upton Grey Ltd is a Private Limited Company.
The company registration number is 07874905. Upton Grey Ltd has been working since 08 December 2011.
The present status of the company is Active. The registered address of Upton Grey Ltd is Daniel Consultancy Morritt House 54 60 Station Approach South Ruislip Ruislip England Ha4 6sa. . SUKARNAN, Tharaha is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Ms Tharaha Sukarnan
Notified on: 8 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more
UPTON GREY LTD Events
20 Jan 2017
Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017
28 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
20 Sep 2013
Registered office address changed from C/O Daniel Consultancy 100 Leamington Crescent Harrow Middlesex HA2 9HQ England on 20 September 2013
07 Sep 2013
Total exemption small company accounts made up to 31 December 2012
22 Aug 2013
Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Middlesex UB6 7JD United Kingdom on 22 August 2013
27 Jan 2013
Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011
Incorporation