UPSILON BETA INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 07996938

Status Active

Incorporation Date 20 March 2012

Company Type Private Limited Company

Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT

Home Country United Kingdom

Nature of Business 19201 - Mineral oil refining, 46900 - Non-specialised wholesale trade, 66110 - Administration of financial markets

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 142 Cromwell Road Kensington London SW7 4EF England to 85 Great Portland Street London W1W 7LT on 17 April 2017; Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to 142 Cromwell Road Kensington London SW7 4EF on 7 April 2017; Director's details changed for Mr Shady Tawfik on 20 March 2013. The most likely internet sites of UPSILON BETA INVESTMENT LTD are www.upsilonbetainvestment.co.uk, and www.upsilon-beta-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Upsilon Beta Investment Ltd is a Private Limited Company. The company registration number is 07996938. Upsilon Beta Investment Ltd has been working since 20 March 2012. The present status of the company is Active. The registered address of Upsilon Beta Investment Ltd is 85 Great Portland Street London England W1w 7lt. . TAWFIK, Shady is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director DA CRUZ DINIZ, Maria Manuela Sousa has been resigned. The company operates in "Mineral oil refining".

Current Directors

Director

TAWFIK, Shady

Appointed Date: 20 March 2012
47 years old

Resigned Directors

Secretary

CODDAN SECRETARY SERVICE LIMITED

Resigned: 19 March 2013
Appointed Date: 20 March 2012

Director

DA CRUZ DINIZ, Maria Manuela Sousa

Resigned: 13 April 2012
Appointed Date: 11 April 2012
76 years old

Persons With Significant Control

Mr Shady Tawfik

Notified on: 14 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

UPSILON BETA INVESTMENT LTD Events

17 Apr 2017

Registered office address changed from 142 Cromwell Road Kensington London SW7 4EF England to 85 Great Portland Street London W1W 7LT on 17 April 2017

07 Apr 2017

Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to 142 Cromwell Road Kensington London SW7 4EF on 7 April 2017

28 Mar 2017

Director's details changed for Mr Shady Tawfik on 20 March 2013

28 Mar 2017

Confirmation statement made on 14 March 2017 with updates

02 Mar 2017

Director's details changed for Mr Shady Habib on 20 March 2012

...

... and 29 more events

13 Apr 2012

Termination of appointment of Maria Da Cruz Diniz as a director

11 Apr 2012

Appointment of Miss Maria Manuela Sousa Da Cruz Diniz as a director

27 Mar 2012

Director's details changed for Mr Shady Adel Labib Tawfik on 27 March 2012

27 Mar 2012

Director's details changed for Mr Shady Tawfik on 27 March 2012

20 Mar 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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