UPPERWAY LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 07548971
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 075489710002, created on 25 May 2016. The most likely internet sites of UPPERWAY LTD are www.upperway.co.uk, and www.upperway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Upperway Ltd is a Private Limited Company. The company registration number is 07548971. Upperway Ltd has been working since 02 March 2011. The present status of the company is Active. The registered address of Upperway Ltd is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . TURNER, David Alfred is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TURNER, David Alfred
Appointed Date: 24 February 2012
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 08 March 2011
Appointed Date: 02 March 2011
55 years old

Persons With Significant Control

Mr David Alfred Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UPPERWAY LTD Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registration of charge 075489710002, created on 25 May 2016
04 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 13 more events
24 Feb 2012
Appointment of Mr David Alfred Turner as a director
29 Nov 2011
First Gazette notice for compulsory strike-off
08 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
08 Mar 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 March 2011
02 Mar 2011
Incorporation

UPPERWAY LTD Charges

25 May 2016
Charge code 0754 8971 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit D9 genesis ii business park…
26 February 2015
Charge code 0754 8971 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit D9 genesis ii business park…

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