UPTON GREY LTD

MORRITT HOUSE, 54-60 STATION APPROACH, SOUTH RUISLIP, RUISLIP  HA4 6SA
  • Active
  • Private Limited Company
  • Company No. 07874905
  • Last Updated: 26 Apr 2024

Company Profile

UPTON GREY LTD was incorporated on Thursday, December 8, 2011 as a Private Limited Company with registered address in RUISLIP. UPTON GREY LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 13 years 2 months and 16 days.

Name UPTON GREY LTD
Company number 07874905
Company type Private Limited Company
Incorporation date 08 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address MORRITT HOUSE, 54-60 STATION APPROACH
SOUTH RUISLIP
RUISLIP
HA4 6SA
Country Of Origin

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
Ms Tharaha Sukarnan Nationality: British Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 December 2024
Last confirmation statement dated 08 December 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UPTON GREY LTD 08 Dec 2011