112 UPPER STREET LIMITED
112 UPPER STREET LIMITED is an active private limited company, incorporated on 9 February 2017. The nature of the business is Activities of head offices. The company's registered office is on High Road, Loughton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. 112 UPPER STREET LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10611447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 119 HIGH ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 4LT |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
112 UPPER STREET LIMITED
Directors
(The company's officers)
MR VINCENT DANIEL GOLDSTEIN
(~63 year old British national)
119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2017
MR VINCENT DANIEL GOLDSTEIN
(~63 year old British national)
119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 09/02/2017
MR RUSSELL GEORGE KILIKITA
(~63 year old British national)
119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2017
Shareholders
(Persons of Significant Control)
Vincent Daniel Goldstein
(~63 year old British national)
119, High Road, Loughton, Essex, IG10 4LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/02/2017
Mr Russell George Kilikita
(~63 year old British national)
119, High Road, Loughton, Essex, IG10 4LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2017
Connections
(Shared officers)
11-12 WELLS TERRACE LIMITED
- MR RUSSELL GEORGE KILIKITA
161 & 167 UPPER STREET LIMITED
- MR VINCENT DANIEL GOLDSTEIN
- MR VINCENT DANIEL GOLDSTEIN
- MR VINCENT DANIEL GOLDSTEIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
112 UPPER STREET LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4LT.
Map of 112 UPPER STREET LIMITED at local scale
Map of 112 UPPER STREET LIMITED at district scale
More Companies in IG10 4LT
Other companies with registered offices in IG10 4LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)