UPHAUS-LONDON LIMITED
LONDON

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Company number 08772040
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of UPHAUS-LONDON LIMITED are www.uphauslondon.co.uk, and www.uphaus-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uphaus London Limited is a Private Limited Company. The company registration number is 08772040. Uphaus London Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Uphaus London Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LIMITED is a Secretary of the company. UPHAUS, Klaus is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LIMITED
Appointed Date: 05 March 2015
Director
UPHAUS, Klaus
Appointed Date: 12 November 2013
70 years old

Persons With Significant Control

Klaus Uphaus
Notified on: 6 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UPHAUS-LONDON LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Compulsory strike-off action has been discontinued
...
... and 3 more events
15 Apr 2015
Appointment of Stron Legal Services Ltd as a secretary on 5 March 2015
15 Apr 2015
Resolutions
  • RES13 ‐ Company business 05/03/2015
  • RES13 ‐ Company business 05/03/2015
10 Mar 2015
First Gazette notice for compulsory strike-off
18 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100

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