UPPER CANADA UK LIMITED
STUDIO 10.1.1 THE LEATHERMARKET, WESTON STREET, LONDON SE1 3ER- Active
- Private Limited Company
- Company No. 02251430
- Last Updated: 01 Mar 2024
Company Profile
UPPER CANADA UK LIMITED was incorporated on Wednesday, May 4, 1988 as a Private Limited Company with registered address in LONDON. UPPER CANADA UK LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 36 years 9 months and 19 days.
| Name | UPPER CANADA UK LIMITED |
|---|---|
| Company number | 02251430 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 10.1.1 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Gordon Flatt Nationality: Canadian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joel Barry Flatt Nationality: Canadian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brett Kevin Bateman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UPPER CANADA UK LIMITED | 04 May 1988 |
| DANIELLE EXCLUSIVE CREATIONS LIMITED | 29 Dec 2020 |