UPPER STREET EVENTS TOPCO LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9PP

Company number 09243695
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 58 WHITE LION STREET, LONDON, ENGLAND, 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 twenty-nine events have happened. The last three records are Termination of appointment of Paul Jonathan Byrom as a director on 24 March 2017; Appointment of Mr Sanjay Kiran Panchal as a director on 23 March 2017; Termination of appointment of Matthew David Grosvenor Upton as a director on 23 March 2017. The most likely internet sites of UPPER STREET EVENTS TOPCO LIMITED are www.upperstreeteventstopco.co.uk, and www.upper-street-events-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Topco Limited is a Private Limited Company. The company registration number is 09243695. Upper Street Events Topco Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Upper Street Events Topco Limited is 58 White Lion Street London England N1 9pp. . DUNCAN, Bevan Graeme is a Director of the company. HOLMES, Daniel Frank is a Director of the company. KERSWELL, Mark Henry is a Director of the company. PANCHAL, Sanjay Kiran is a Director of the company. SPOONER, Julian Robert Archer is a Director of the company. Director BURTON, Jonathan has been resigned. Director BYROM, Paul Jonathan has been resigned. Director CORDINER, Steven Robert has been resigned. Director DE LA TOUCHE, Adrian has been resigned. Director DENNIS, Isobel Helen has been resigned. Director UPTON, Matthew David Grosvenor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DUNCAN, Bevan Graeme
Appointed Date: 05 November 2015
48 years old
Director
HOLMES, Daniel Frank
Appointed Date: 03 December 2014
53 years old
Director
KERSWELL, Mark Henry
Appointed Date: 24 November 2016
58 years old
Director
PANCHAL, Sanjay Kiran
Appointed Date: 23 March 2017
42 years old
Director
SPOONER, Julian Robert Archer
Appointed Date: 05 November 2015
70 years old

Resigned Directors

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: 01 October 2014
52 years old
Director
CORDINER, Steven Robert
Resigned: 05 November 2015
Appointed Date: 03 December 2014
44 years old
Director
DE LA TOUCHE, Adrian
Resigned: 15 August 2016
Appointed Date: 05 November 2015
55 years old
Director
DENNIS, Isobel Helen
Resigned: 22 February 2017
Appointed Date: 03 December 2014
62 years old
Director
UPTON, Matthew David Grosvenor
Resigned: 23 March 2017
Appointed Date: 03 December 2014
54 years old

Persons With Significant Control

Livingbridge Enterprise Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Livingbridge Enterprises Gp Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPER STREET EVENTS TOPCO LIMITED Events

30 Mar 2017
Termination of appointment of Paul Jonathan Byrom as a director on 24 March 2017
27 Mar 2017
Appointment of Mr Sanjay Kiran Panchal as a director on 23 March 2017
27 Mar 2017
Termination of appointment of Matthew David Grosvenor Upton as a director on 23 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
...
... and 19 more events
09 Dec 2014
Registration of charge 092436950001, created on 5 December 2014
08 Dec 2014
Appointment of Ms Isobel Helen Dennis as a director on 3 December 2014
08 Dec 2014
Appointment of Mr Daniel Holmes as a director on 3 December 2014
08 Dec 2014
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 58 White Lion Street London N1 9PP on 8 December 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

UPPER STREET EVENTS TOPCO LIMITED Charges

5 December 2014
Charge code 0924 3695 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0924 3695 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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