UPS LONDON LIMITED
LONDON

Hellopages » Greater London » Newham » E7 8LS

Company number 03531889
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 439 KATHERINE ROAD, FOREST GATE, LONDON, E7 8LS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of UPS LONDON LIMITED are www.upslondon.co.uk, and www.ups-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Blackhorse Road Rail Station is 4.5 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ups London Limited is a Private Limited Company. The company registration number is 03531889. Ups London Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Ups London Limited is 439 Katherine Road Forest Gate London E7 8ls. The company`s financial liabilities are £1.31k. It is £-1.52k against last year. The cash in hand is £0.75k. It is £0.65k against last year. And the total assets are £46.83k, which is £12.78k against last year. SINGH, Dilshant is a Secretary of the company. BHATTI, Talbir Singh is a Director of the company. Secretary SINGH, Parminder has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


ups london Key Finiance

LIABILITIES £1.31k
-54%
CASH £0.75k
+650%
TOTAL ASSETS £46.83k
+37%
All Financial Figures

Current Directors

Secretary
SINGH, Dilshant
Appointed Date: 24 September 1999
Director
BHATTI, Talbir Singh
Appointed Date: 23 March 1998
49 years old

Resigned Directors

Secretary
SINGH, Parminder
Resigned: 24 September 1999
Appointed Date: 23 March 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 23 March 1998
Appointed Date: 20 March 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 23 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Talbir Singh Bhatti
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPS LONDON LIMITED Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
21 Apr 1998
Registered office changed on 21/04/98 from: 88 kingsway, holborn, london, WC2B 6AW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1998
Registered office changed on 21/04/98 from: 88 kingsway holborn london WC2B 6AW
21 Apr 1998
New secretary appointed
21 Apr 1998
New director appointed
20 Mar 1998
Incorporation

UPS LONDON LIMITED Charges

25 September 2002
Debenture
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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