UPI LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1EN
Company number 08250308
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 20 BUCKMASTER ROAD, LONDON, SW11 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Satisfaction of charge 082503080003 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UPI LIMITED are www.upi.co.uk, and www.upi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upi Limited is a Private Limited Company. The company registration number is 08250308. Upi Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Upi Limited is 20 Buckmaster Road London Sw11 1en. . ULPH, Samuel Maximillian is a Director of the company. ULPH, Tiffany Frances is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ULPH, Samuel Maximillian
Appointed Date: 12 October 2012
43 years old
Director
ULPH, Tiffany Frances
Appointed Date: 12 October 2012
44 years old

Persons With Significant Control

Mr Sam Maximillian Ulph
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tiffany Frances Ulph
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPI LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 May 2016
Satisfaction of charge 082503080003 in full
03 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
07 Jul 2014
Registration of charge 082503080001
15 May 2014
Total exemption small company accounts made up to 31 October 2013
14 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 Oct 2013
Director's details changed for Mrs Tiffany Frances Welsh on 29 October 2012
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPI LIMITED Charges

5 December 2014
Charge code 0825 0308 0003
Delivered: 11 December 2014
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property at 63 sistova road london title number…
22 October 2014
Charge code 0825 0308 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 39 lavender hill london t/no TGL104944…
1 July 2014
Charge code 0825 0308 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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