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UPPER FARRINGDON LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Company Information
- Company registration number
- 07743749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk House, 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- United Kingdom Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK
Management
- Managing Directors
- BRIERLEY, Alexander David Kelson
- ROSSER, Thomas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Renewable Energy Income Partnership Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTSOURCE SPV 22 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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UPPER FARRINGDON LIMITED Company Description
- UPPER FARRINGDON LIMITED is a ltd registered in United Kingdom with the Company reg no 07743749. Its current trading status is "live". It was registered 2011-08-17. It was previously called LIGHTSOURCE SPV 22 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at Uk House, 5Th Floor .
Get UPPER FARRINGDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upper Farringdon Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
- 2011-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-02) - AD01
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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accounts-with-accounts-type-small (2023-10-10) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-22) - CH01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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accounts-amended-with-accounts-type-small (2022-05-03) - AAMD
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accounts-with-accounts-type-small (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-small (2020-07-01) - AA
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appoint-person-director-company-with-name-date (2020-11-29) - AP01
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termination-director-company-with-name-termination-date (2020-11-29) - TM01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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accounts-with-accounts-type-small (2018-05-24) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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change-to-a-person-with-significant-control (2018-10-23) - PSC05
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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confirmation-statement-with-updates (2017-08-30) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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accounts-with-accounts-type-small (2017-10-04) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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change-person-director-company-with-change-date (2016-11-28) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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change-person-director-company-with-change-date (2015-01-13) - CH01
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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appoint-corporate-director-company-with-name-date (2015-06-23) - AP02
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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resolution (2015-06-29) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-07-21) - RP04
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capital-alter-shares-subdivision (2015-06-30) - SH02
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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certificate-change-of-name-company (2015-08-27) - CERTNM
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change-person-director-company-with-change-date (2015-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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capital-allotment-shares (2015-06-30) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-dormant (2014-05-30) - AA
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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change-account-reference-date-company-current-extended (2014-08-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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appoint-person-secretary-company-with-name-date (2014-07-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-29) - AA
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-17) - NEWINC