UBER OFFICE LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 08170962
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 17 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Attanasio D'aponte as a director on 1 April 2017; Appointment of Mr Andrea Plos as a director on 8 September 2016; Appointment of Mr Attanasio D'aponte as a director on 8 September 2016. The most likely internet sites of UBER OFFICE LTD are www.uberoffice.co.uk, and www.uber-office.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 Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uber Office Ltd is a Private Limited Company. The company registration number is 08170962. Uber Office Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Uber Office Ltd is 17 Grosvenor Gardens London England Sw1w 0bd. . BROWN, Keiran James is a Director of the company. PLOS, Andrea is a Director of the company. Director D'APONTE, Attanasio has been resigned. Director SUNRISE PROPERTIES INTERNATIONAL INC has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BROWN, Keiran James
Appointed Date: 07 August 2012
44 years old
Director
PLOS, Andrea
Appointed Date: 08 September 2016
54 years old

Resigned Directors

Director
D'APONTE, Attanasio
Resigned: 01 April 2017
Appointed Date: 08 September 2016
47 years old
Director
SUNRISE PROPERTIES INTERNATIONAL INC
Resigned: 23 September 2013
Appointed Date: 07 August 2012

Persons With Significant Control

Arbitrage Ventures Ltd
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Strawberry Fields Properties Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBER OFFICE LTD Events

07 Apr 2017
Termination of appointment of Attanasio D'aponte as a director on 1 April 2017
08 Sep 2016
Appointment of Mr Andrea Plos as a director on 8 September 2016
08 Sep 2016
Appointment of Mr Attanasio D'aponte as a director on 8 September 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jul 2016
Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF to 17 Grosvenor Gardens London SW1W 0BD on 13 July 2016
...
... and 8 more events
26 Sep 2013
Annual return made up to 23 September 2013 with full list of shareholders
26 Sep 2013
Termination of appointment of Sunrise Properties International Inc as a director on 23 September 2013
26 Sep 2013
Registered office address changed from 15 Gunter Grove London SW10 0UN England on 26 September 2013
06 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
07 Aug 2012
Incorporation

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