159 UPLAND ROAD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 0DF

Company number 09192002
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address MR. HERBERT HENRY, 159 UPLAND ROAD, LONDON, ENGLAND, SE22 0DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are RP04 CS01 second filing CS01 29/08/2016 information about people with significant control; Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 ; Registered office address changed from C/O Wt Law Llp 3rd Floor 46 Aldgate High Street London EC3N 1AL to C/O Mr. Herbert Henry 159 Upland Road London SE22 0DF on 20 July 2016. The most likely internet sites of 159 UPLAND ROAD LIMITED are www.159uplandroad.co.uk, and www.159-upland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.159 Upland Road Limited is a Private Limited Company. The company registration number is 09192002. 159 Upland Road Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of 159 Upland Road Limited is Mr Herbert Henry 159 Upland Road London England Se22 0df. The company`s financial liabilities are £60.76k. It is £53.95k against last year. . HENRY, Herbert Roy is a Director of the company. MINCHER, Philip Robert is a Director of the company. Director DEVEREUX, John Joseph has been resigned. The company operates in "Buying and selling of own real estate".


159 upland road Key Finiance

LIABILITIES £60.76k
+792%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HENRY, Herbert Roy
Appointed Date: 29 August 2014
71 years old
Director
MINCHER, Philip Robert
Appointed Date: 15 June 2016
39 years old

Resigned Directors

Director
DEVEREUX, John Joseph
Resigned: 06 June 2016
Appointed Date: 29 August 2014
66 years old

Persons With Significant Control

Mr Philip Robert Mincher
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shelley Marie Kehily
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chere Jane Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Herbert Roy Henry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

159 UPLAND ROAD LIMITED Events

30 Sep 2016
RP04 CS01 second filing CS01 29/08/2016 information about people with significant control
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
20 Jul 2016
Registered office address changed from C/O Wt Law Llp 3rd Floor 46 Aldgate High Street London EC3N 1AL to C/O Mr. Herbert Henry 159 Upland Road London SE22 0DF on 20 July 2016
15 Jun 2016
Appointment of Mr Philip Robert Mincher as a director on 15 June 2016
06 Jun 2016
Termination of appointment of John Joseph Devereux as a director on 6 June 2016
28 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 2

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