UPPER STREET EVENTS LTD
LONDON

Hellopages » Greater London » Islington » N1 9PP

Company number 06350012
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 58 WHITE LION STREET, LONDON, N1 9PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Paul Jonathan Byrom as a director on 24 March 2017; Termination of appointment of Isobel Helen Dennis as a director on 22 February 2017; Termination of appointment of Jonathan Burton as a director on 15 February 2017. The most likely internet sites of UPPER STREET EVENTS LTD are www.upperstreetevents.co.uk, and www.upper-street-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Street Events Ltd is a Private Limited Company. The company registration number is 06350012. Upper Street Events Ltd has been working since 22 August 2007. The present status of the company is Active. The registered address of Upper Street Events Ltd is 58 White Lion Street London N1 9pp. . HOLMES, Daniel Frank is a Director of the company. KERSWELL, Mark Henry is a Director of the company. Secretary MULLEE, Joseph has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BURTON, Jonathan has been resigned. Director BYROM, Paul Jonathan has been resigned. Director DE LA TOUCHE, Adrian has been resigned. Director DENNIS, Isobel Helen has been resigned. Director JONES, Dominic Richard Albert Ismael has been resigned. Director MORRIS, Andrew Bernard has been resigned. Director MORRIS, Gerald Edward has been resigned. Director MORRIS, Jack Anthony has been resigned. Director MORRIS, Paul Barry has been resigned. Director MORRIS, Philip Dennis has been resigned. Director MULLEE, Joseph has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOLMES, Daniel Frank
Appointed Date: 07 July 2009
53 years old
Director
KERSWELL, Mark Henry
Appointed Date: 24 November 2016
58 years old

Resigned Directors

Secretary
MULLEE, Joseph
Resigned: 03 December 2014
Appointed Date: 22 August 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007
Director
BURTON, Jonathan
Resigned: 15 February 2017
Appointed Date: 24 November 2016
54 years old
Director
BYROM, Paul Jonathan
Resigned: 24 March 2017
Appointed Date: 22 August 2007
52 years old
Director
DE LA TOUCHE, Adrian
Resigned: 15 August 2016
Appointed Date: 07 January 2016
55 years old
Director
DENNIS, Isobel Helen
Resigned: 22 February 2017
Appointed Date: 07 April 2009
62 years old
Director
JONES, Dominic Richard Albert Ismael
Resigned: 03 December 2014
Appointed Date: 22 August 2007
58 years old
Director
MORRIS, Andrew Bernard
Resigned: 03 December 2014
Appointed Date: 14 December 2010
73 years old
Director
MORRIS, Gerald Edward
Resigned: 03 December 2014
Appointed Date: 14 December 2010
80 years old
Director
MORRIS, Jack Anthony
Resigned: 03 December 2014
Appointed Date: 14 December 2010
69 years old
Director
MORRIS, Paul Barry
Resigned: 03 December 2014
Appointed Date: 14 December 2010
74 years old
Director
MORRIS, Philip Dennis
Resigned: 03 December 2014
Appointed Date: 14 December 2010
77 years old
Director
MULLEE, Joseph
Resigned: 03 December 2014
Appointed Date: 21 September 2009
47 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Upper Street Events Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPPER STREET EVENTS LTD Events

30 Mar 2017
Termination of appointment of Paul Jonathan Byrom as a director on 24 March 2017
20 Mar 2017
Termination of appointment of Isobel Helen Dennis as a director on 22 February 2017
20 Mar 2017
Termination of appointment of Jonathan Burton as a director on 15 February 2017
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
24 Nov 2016
Appointment of Mr Mark Henry Kerswell as a director on 24 November 2016
...
... and 62 more events
08 Nov 2007
New secretary appointed
08 Nov 2007
New director appointed
22 Aug 2007
Secretary resigned
22 Aug 2007
Director resigned
22 Aug 2007
Incorporation

UPPER STREET EVENTS LTD Charges

3 December 2014
Charge code 0635 0012 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 6 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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