The Upper Corner Ltd, London
The Upper Corner Ltd is a private limited company. Situated at 32 Woodstock Grove, London W12 8LE, the aforementioned 4 years old enterprise was incorporated on 2020-03-06 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "production of coffee and coffee substitutes" (Standard Industrial Classification code: 10832).1 director can be found in the enterprise: Adam P. (appointed on 21 June 2023).
| About | |
|---|---|
| Name: The Upper Corner Ltd | |
| Number: 12501946 | |
| Incorporation date: 2020-03-06 | |
| End of financial year: 31 March |
| Address: |
32 Woodstock Grove London W12 8LE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 10832 - Production of coffee and coffee substitutes |
Company staff
People with significant control
Adam P.
21 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
On The Go Investments Ltd
8 March 2022 - 21 June 2023
| Address | 32 Woodstock Grove, London, W12 8LE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12889490 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad A.
6 March 2020 - 21 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Al Farooq Ldn Limited
7 May 2021 - 13 December 2022
| Address | 311 Regents Park Road, London, N3 1DP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13383134 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed K.
23 November 2020 - 8 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for The Upper Corner Ltd confirmation statement filing is 2024-07-06. The latest confirmation statement was submitted on 2023-06-22. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
5 persons of significant control are indexed in the official register, namely: Adam P. that owns over 3/4 of shares, 3/4 to full of voting rights. On The Go Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Woodstock Grove, W12 8LE London. Mohammad A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 32 Woodstock Grove London W12 8LE. Change occurred on July 6, 2023. Company's previous address: 311 Regents Park Road London N3 1DP England. filed on: 6th, July 2023 | address |
Free Download
(1 page)
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