UPSTREAM ADVISORS LIMITED

Profile UPSTREAM ADVISORS LIMITED

Actual on 01.04.2021
Company name
UPSTREAM ADVISORS LIMITED
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Company number
07218524
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Thursday, 09 April 2020 due by Thursday, 23 April 2020

Last statement dated Tuesday, 09 April 2019

Annual returns

Overdue

Next annual return date due by Sunday, 07 May 2017

Last annual return made up to Saturday, 09 April 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
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PSC and Officers UPSTREAM ADVISORS LIMITED

Officers

(as of 20.09.2020)

SANGHRAJKA, Hiren Kantilal
Status: Active
Appointed on: Friday, 09 April 2010
Correspondence address: 130 Shaftesbury Avenue, London, W1D 5EU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chemical Engineer
Country of residence: England
KIM, Jun Yong
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Friday, 10 August 2012
Correspondence address: 516-603 Shinbong Maeul Lg Village 870 Shinbong-Dong,, Suji-Gu,, Yongin, Korea, Gyeonggi
Nationality: Korean
Date of birth: May 1952
Role: Director
Occupation: Company Chairman
Country of residence: Korea
SANGHRAJKA, Rita
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 31 May 2019
Correspondence address: 9 Tooke Close, Pinner, England, Middlesex, HA5 4TJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Administrator
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Hiren Kantilal Sanghrajka
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor London, United Kingdom
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Rita Sanghrajka
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor London, United Kingdom
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent