242 UPPER STREET LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1RU

Company number 04071992
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address FLAT 1 242 UPPER STREET, LONDON, N1 1RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3 . The most likely internet sites of 242 UPPER STREET LIMITED are www.242upperstreet.co.uk, and www.242-upper-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.242 Upper Street Limited is a Private Limited Company. The company registration number is 04071992. 242 Upper Street Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of 242 Upper Street Limited is Flat 1 242 Upper Street London N1 1ru. The cash in hand is £0k. It is £0k against last year. . DRYSDALE, Piers Andrew Douglas is a Secretary of the company. DRYSDALE, Piers Andrew Douglas is a Director of the company. HULSKRAMER, Clive James is a Director of the company. SAYAL, Meena Kumari is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROGGENDORF, Uta has been resigned. Director WEINGARTEN, Michael Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


242 upper street Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DRYSDALE, Piers Andrew Douglas
Appointed Date: 14 September 2000
Director
DRYSDALE, Piers Andrew Douglas
Appointed Date: 14 September 2000
54 years old
Director
HULSKRAMER, Clive James
Appointed Date: 16 July 2004
53 years old
Director
SAYAL, Meena Kumari
Appointed Date: 14 August 2009
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2000
Appointed Date: 14 September 2000
Director
ROGGENDORF, Uta
Resigned: 16 July 2004
Appointed Date: 14 September 2000
53 years old
Director
WEINGARTEN, Michael Anthony
Resigned: 26 August 2009
Appointed Date: 14 September 2000
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Piers Andrew Douglas Drysdale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive James Hulskramer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Meena Kumari Sayal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

242 UPPER STREET LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
22 May 2015
Accounts for a dormant company made up to 30 September 2014
22 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3
...
... and 40 more events
14 Aug 2001
First Gazette notice for compulsory strike-off
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
20 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 2000
Incorporation

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