UPSTAIRS, DOWNSTAIRS ENTERPRISES LTD

UNIT 14 THE GIFT BOX BOXPARK RETAIL MALL, 2-10 BETHNAL GREEN ROAD, LONDON  E1 6GY
  • Active
  • Private Limited Company
  • Company No. 07005199
  • Last Updated: 01 Mar 2024

Company Profile

UPSTAIRS, DOWNSTAIRS ENTERPRISES LTD was incorporated on Tuesday, September 1, 2009 as a Private Limited Company with registered address in LONDON. UPSTAIRS, DOWNSTAIRS ENTERPRISES LTD has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 15 years and 19 days.

Name UPSTAIRS, DOWNSTAIRS ENTERPRISES LTD
Company number 07005199
Company type Private Limited Company
Incorporation date 01 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 14 THE GIFT BOX BOXPARK RETAIL MALL
2-10 BETHNAL GREEN ROAD
LONDON
E1 6GY
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 Matyas Hettmann Nationality: Hungarian Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Noah Crutchfield Nationality: British Dates: Thursday, September 1, 2016 - Sunday, October 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against UPSTAIRS, DOWNSTAIRS ENTERPRISES LTD.

Previous Names

Name Change Date
UPSTAIRS, DOWNSTAIRS ENTERPRISES LTD 01 Sep 2009