LITTLESTAR 2UP LIMITED
LONDON NEWINCCO 1290 LIMITED

Hellopages » Greater London » Westminster » SW1A 1NR

Company number 08981339
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 32-33 ST JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 089813390001 in full; Registration of charge 089813390002, created on 1 July 2016. The most likely internet sites of LITTLESTAR 2UP LIMITED are www.littlestar2up.co.uk, and www.littlestar-2up.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlestar 2up Limited is a Private Limited Company. The company registration number is 08981339. Littlestar 2up Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Littlestar 2up Limited is 32 33 St James S Place London Sw1a 1nr. . GRISDALE, Ashley Paul Peter is a Secretary of the company. ANDERSSON, Benny is a Director of the company. CRAYMER, Judy Sarah Jarman is a Director of the company. ULVAEUS, Bjorn is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
GRISDALE, Ashley Paul Peter
Appointed Date: 23 June 2014
Director
ANDERSSON, Benny
Appointed Date: 23 June 2014
78 years old
Director
CRAYMER, Judy Sarah Jarman
Appointed Date: 23 June 2014
68 years old
Director
ULVAEUS, Bjorn
Appointed Date: 23 June 2014
80 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 23 June 2014
Appointed Date: 07 April 2014
Director
MACKIE, Christopher Alan
Resigned: 23 June 2014
Appointed Date: 07 April 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 June 2014
Appointed Date: 07 April 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 June 2014
Appointed Date: 07 April 2014

LITTLESTAR 2UP LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
04 Jul 2016
Satisfaction of charge 089813390001 in full
01 Jul 2016
Registration of charge 089813390002, created on 1 July 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
30 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 9 more events
01 Jul 2014
Termination of appointment of Christopher Mackie as a director
01 Jul 2014
Appointment of Ashley Paul Peter Grisdale as a secretary
01 Jul 2014
Appointment of Judy Sarah Jarman Craymer as a director
28 Apr 2014
Company name changed newincco 1290 LIMITED\certificate issued on 28/04/14
  • NM04 ‐ Change of name by provision in articles
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 1

LITTLESTAR 2UP LIMITED Charges

1 July 2016
Charge code 0898 1339 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Universal Pictures, a Division of Universal City Studios
Description: The property, assets, rights and interests of the chargor…
30 June 2014
Charge code 0898 1339 0001
Delivered: 18 July 2014
Status: Satisfied on 4 July 2016
Persons entitled: Universal Pictures, a Division of Universal City Studios Llc
Description: The property, assets, rights and interests of the chargor…

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