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Upbrook Mews Limited LONDON


Founded in 2016, Upbrook Mews, classified under reg no. 10385528 is an active company. Currently registered at Melton Court SW7 3TD, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Sean N., Jeffrey C. and Manish P.. In addition one secretary - Denise G. - is with the firm. As of 30 April 2024, there were 2 ex directors - Veh C., Mohammad K. and others listed below. There were no ex secretaries.

Upbrook Mews Limited Address / Contact

Office Address Melton Court
Office Address2 Old Brompton Road
Town London
Post code SW7 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10385528
Date of Incorporation Tue, 20th Sep 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Sean N.

Position: Director

Appointed: 01 March 2024

Jeffrey C.

Position: Director

Appointed: 05 February 2021

Manish P.

Position: Director

Appointed: 20 September 2016

Denise G.

Position: Secretary

Appointed: 20 September 2016

Veh C.

Position: Director

Appointed: 16 January 2017

Resigned: 05 February 2021

Mohammad K.

Position: Director

Appointed: 20 September 2016

Resigned: 13 January 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Hr Owen Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hr Owen Plc

Melton Court Old Brompton Road, London, SW7 3TD, England

Legal authority English Law
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1753134
Notified on 20 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 30th June 2023
filed on: 6th, April 2024
Free Download (14 pages)

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