THE UPPER CORNER LTD

32 WOODSTOCK GROVE, LONDON  W12 8LE
  • Active
  • Private Limited Company
  • Company No. 12501946
  • Last Updated: 01 Mar 2024

Company Profile

THE UPPER CORNER LTD was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in LONDON. THE UPPER CORNER LTD has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 4 years 6 months and 14 days.

Name THE UPPER CORNER LTD
Company number 12501946
Company type Private Limited Company
Incorporation date 06 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 32 WOODSTOCK GROVE
LONDON
W12 8LE
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 Adam Elijah Nicholas Plakas Nationality: British Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
On The Go Investments Ltd Woodstock Grove, W12 8LE Dates: Tuesday, March 8, 2022 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Al Farooq Ldn Limited Regents Park Road, N3 1DP Dates: Friday, May 7, 2021 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mohamed Khaled Mohamed Mohamed Medra Nationality: Egyptian Dates: Monday, November 23, 2020 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mohammad Al Masri Nationality: Lebanese Dates: Friday, March 6, 2020 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE UPPER CORNER LTD.

Previous Names

Name Change Date
THE UPPER CORNER LTD 06 Mar 2020