Upper Street Events Ltd

Active06350012 Private limited company
Incorporated
22 August 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born May 1970 (56)
Conlon, Katherine
Secretary · Appointed 22 January 2019
Director · Appointed 22 January 2019
British
Born April 1970 (56)
Officer history (20 former)
24 September 2026
Resigned Byrom, Paul Jonathan as Director
31 May 2021
Resigned Marshall, Andrew Damian Holt as Director
13 February 2020
Resigned Langford, Kevin Donald as Director
13 February 2020
Appointed Constanda, Dan as Director
22 January 2019
Resigned Kerswell, Mark Henry as Director
22 January 2019
Appointed Conlon, Katherine as Secretary
22 January 2019
Appointed Lavin, Stephen James as Director
22 January 2019
Appointed Langford, Kevin Donald as Director
22 January 2019
Appointed Marshall, Andrew Damian Holt as Director
22 January 2019
Appointed Byrom, Paul Jonathan as Director
22 January 2019
Resigned Harris, Julie Louise as Director
6 September 2017
Appointed Harris, Julie Louise as Director
10 May 2017
Resigned Holmes, Daniel Frank as Director
24 March 2017
Resigned Byrom, Paul Jonathan as Director
22 February 2017
Resigned Dennis, Isobel Helen as Director
15 February 2017
Resigned Burton, Jonathan as Director
24 November 2016
Appointed Kerswell, Mark Henry as Director
24 November 2016
Appointed Burton, Jonathan as Director
15 August 2016
Resigned De La Touche, Adrian as Director
7 January 2016
Appointed De La Touche, Adrian as Director
3 December 2014
Resigned Mullee, Joseph as Director
3 December 2014
Resigned Morris, Philip Dennis as Director
3 December 2014
Resigned Morris, Paul Barry as Director
3 December 2014
Resigned Morris, Gerald Edward as Director
3 December 2014
Resigned Morris, Jack Anthony as Director
3 December 2014
3 December 2014
Resigned Morris, Andrew Bernard as Director
3 December 2014
Resigned Mullee, Joseph as Secretary
14 December 2010
Appointed Morris, Philip Dennis as Director
14 December 2010
Appointed Morris, Paul Barry as Director
14 December 2010
Appointed Morris, Gerald Edward as Director
14 December 2010
Appointed Morris, Jack Anthony as Director
14 December 2010
Appointed Morris, Andrew Bernard as Director
21 September 2009
Appointed Mullee, Joseph as Director
7 July 2009
Appointed Holmes, Daniel Frank as Director
7 April 2009
Appointed Dennis, Isobel Helen as Director
22 August 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
22 August 2007
Appointed Duport Director Limited as Corporate Nominee Director
22 August 2007
Resigned Duport Director Limited as Corporate Nominee Director
22 August 2007
22 August 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
22 August 2007
Appointed Mullee, Joseph as Secretary
22 August 2007
Appointed Byrom, Paul Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09243695

Holdings 1

Companies where Upper Street Events Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
7 January 2026Confirmation statement with no updates28 December 2025
Show all recent filings

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