Founded in 2006, Upper Piazza (Camden) Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. Shelley, Leon, Dayyan, Jozefin Yosefa are listed as directors of Upper Piazza (Camden) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHELLEY, Leon | 25 June 2019 | - | 1 |
| DAYYAN, Jozefin Yosefa | 07 October 2013 | 13 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| CS01 - N/A | 23 October 2019 | |
| AP03 - Appointment of secretary | 02 July 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 06 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| CS01 - N/A | 25 October 2018 | |
| PSC02 - N/A | 25 October 2018 | |
| PSC04 - N/A | 25 October 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 28 May 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| CS01 - N/A | 25 October 2017 | |
| PSC01 - N/A | 25 October 2017 | |
| PSC07 - N/A | 25 October 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| AP01 - Appointment of director | 21 June 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 30 November 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| MR04 - N/A | 07 May 2016 | |
| MR04 - N/A | 07 May 2016 | |
| MR04 - N/A | 07 May 2016 | |
| RESOLUTIONS - N/A | 14 January 2016 | |
| MR01 - N/A | 23 December 2015 | |
| MR01 - N/A | 23 December 2015 | |
| MR01 - N/A | 23 December 2015 | |
| MR01 - N/A | 23 December 2015 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| AD01 - Change of registered office address | 26 March 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 09 November 2014 | |
| CH01 - Change of particulars for director | 09 November 2014 | |
| CC04 - Statement of companies objects | 10 October 2014 | |
| AUD - Auditor's letter of resignation | 29 August 2014 | |
| TM02 - Termination of appointment of secretary | 26 March 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH19 - Statement of capital | 11 February 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 February 2014 | |
| CAP-SS - N/A | 11 February 2014 | |
| MR01 - N/A | 11 February 2014 | |
| MR01 - N/A | 11 February 2014 | |
| MR01 - N/A | 08 February 2014 | |
| RESOLUTIONS - N/A | 07 February 2014 | |
| MR04 - N/A | 04 February 2014 | |
| MR04 - N/A | 04 February 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| TM02 - Termination of appointment of secretary | 28 October 2013 | |
| AP03 - Appointment of secretary | 07 October 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AD01 - Change of registered office address | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 225 - Change of Accounting Reference Date | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| RESOLUTIONS - N/A | 28 August 2007 | |
| RESOLUTIONS - N/A | 28 August 2007 | |
| 395 - Particulars of a mortgage or charge | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| NEWINC - New incorporation documents | 12 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2014 | Fully Satisfied |
N/A |
| Debenture | 17 April 2008 | Fully Satisfied |
N/A |
| Debenture | 08 August 2007 | Fully Satisfied |
N/A |
