UPPER NICHE LIMITED
LONDON SMART SHIP LIMITED

Hellopages » Greater London » Westminster » W1S 4PW

Company number 04774726
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 047747260002, created on 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of UPPER NICHE LIMITED are www.upperniche.co.uk, and www.upper-niche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Upper Niche Limited is a Private Limited Company. The company registration number is 04774726. Upper Niche Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Upper Niche Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . SMART, Baccara La Roux is a Director of the company. Secretary SMART, Billy Jay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMART, Billy Jay has been resigned. Director SMART, Billy Jay has been resigned. Director SMART, Billy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
SMART, Baccara La Roux
Appointed Date: 22 May 2003
47 years old

Resigned Directors

Secretary
SMART, Billy Jay
Resigned: 20 February 2012
Appointed Date: 22 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Director
SMART, Billy Jay
Resigned: 20 February 2012
Appointed Date: 01 June 2007
51 years old
Director
SMART, Billy Jay
Resigned: 30 May 2005
Appointed Date: 22 May 2003
51 years old
Director
SMART, Billy
Resigned: 22 May 2003
Appointed Date: 22 May 2003
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

UPPER NICHE LIMITED Events

30 Nov 2016
Registration of charge 047747260002, created on 30 November 2016
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 38 more events
29 May 2003
New secretary appointed;new director appointed
29 May 2003
New director appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
22 May 2003
Incorporation

UPPER NICHE LIMITED Charges

30 November 2016
Charge code 0477 4726 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0477 4726 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…

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