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 Number10611447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1119 HIGH ROAD
Post TownLOUGHTON
CountyESSEX
CountryENGLAND
PostcodeIG10 4LT

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of 112 UPPER STREET LIMITED at district scale
Map of 112 UPPER STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)