UPINSMOKE LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 7SS

Company number 08701684
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address BODEANS CLAPHAM, 169 CLAPHAM HIGH STREET, LONDON, SW4 7SS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 May 2016; Registration of charge 087016840001, created on 29 September 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of UPINSMOKE LTD are www.upinsmoke.co.uk, and www.upinsmoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Upinsmoke Ltd is a Private Limited Company. The company registration number is 08701684. Upinsmoke Ltd has been working since 23 September 2013. The present status of the company is Active. The registered address of Upinsmoke Ltd is Bodeans Clapham 169 Clapham High Street London Sw4 7ss. . NICHOLAS, Michael John is a Secretary of the company. BLAIS, Andre Joseph is a Director of the company. NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NICHOLAS, Michael John
Appointed Date: 23 September 2013
Director
BLAIS, Andre Joseph
Appointed Date: 23 September 2013
60 years old
Director
NICHOLAS, Michael John
Appointed Date: 23 September 2013
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 23 September 2013
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 23 September 2013
Appointed Date: 23 September 2013
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 23 September 2013
Appointed Date: 23 September 2013

Persons With Significant Control

Bodeans Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPINSMOKE LTD Events

12 Jan 2017
Full accounts made up to 31 May 2016
19 Oct 2016
Registration of charge 087016840001, created on 29 September 2016
13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 May 2015
05 Jan 2016
Director's details changed for Mr Andre Joseph Blais on 4 January 2016
...
... and 8 more events
13 Nov 2013
Appointment of Mr Michael John Nicholas as a secretary
13 Nov 2013
Appointment of Mr Andre Joseph Blais as a director
13 Nov 2013
Appointment of Mr Paul Anthony Nicholas as a director
13 Nov 2013
Appointment of Mr Michael John Nicholas as a director
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

UPINSMOKE LTD Charges

29 September 2016
Charge code 0870 1684 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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