UPPERCREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4ND

Company number 08910394
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE 32 DAVIES STREET, MAYFAIR, LONDON, W1K 4ND
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 205,000 ; Micro company accounts made up to 29 February 2016. The most likely internet sites of UPPERCREST LIMITED are www.uppercrest.co.uk, and www.uppercrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Uppercrest Limited is a Private Limited Company. The company registration number is 08910394. Uppercrest Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Uppercrest Limited is 3 Claridge House 32 Davies Street Mayfair London W1k 4nd. . RITCHIE, William James is a Secretary of the company. EKUNOLA, Bankole Oladokun is a Director of the company. EKUNOLA, Olutobi Aderonke is a Director of the company. IUK (CORPORATE SERVICES) LIMITED is a Director of the company. Director SMITH, Andrew Moray has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RITCHIE, William James
Appointed Date: 23 May 2014
Director
EKUNOLA, Bankole Oladokun
Appointed Date: 25 February 2014
53 years old
Director
EKUNOLA, Olutobi Aderonke
Appointed Date: 25 February 2014
52 years old
Director
IUK (CORPORATE SERVICES) LIMITED
Appointed Date: 15 October 2015

Resigned Directors

Director
SMITH, Andrew Moray
Resigned: 02 October 2015
Appointed Date: 28 October 2014
57 years old

Persons With Significant Control

Mr Bankole Oladokun Ekunola
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UPPERCREST LIMITED Events

18 Apr 2017
Confirmation statement made on 25 February 2017 with updates
18 Apr 2017
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 205,000
30 Nov 2016
Micro company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
28 Oct 2014
Appointment of Mr Andrew Moray Smith as a director on 28 October 2014
08 Oct 2014
Registered office address changed from 3 3 Claridge House 32 Davies Street Mayfair London W1K 4ND England to 3 Claridge House 32 Davies Street Mayfair London W1K 4ND on 8 October 2014
23 May 2014
Registered office address changed from 63 Little Brights Road Belvedere Kent DA17 6BF United Kingdom on 23 May 2014
23 May 2014
Appointment of Mr William James Ritchie as a secretary
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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