Back to search

Upper Street Events Ltd

06350012

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
Incorporated 22/08/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Paul Jonathan Byrom

director · Since 22/01/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Katherine Conlon

secretary · Since 22/01/2019

Mr Stephen James Lavin

director · Since 22/01/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Dan Constanda

director · Since 13/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Stephen James Lavin

director · Since 22/01/2019

British · United Kingdom · Age 56

Katherine Conlon

secretary · Since 22/01/2019

Paul Jonathan Byrom

director · Since 22/01/2019

British · United Kingdom · Age 53

Dan Constanda

director · Since 13/02/2020

British · United Kingdom · Age 56

Former

Duport Director Limited

corporate nominee director · Resigned 22/08/2007

Duport Secretary Limited

corporate nominee secretary · Resigned 22/08/2007

Joseph Mullee

secretary · Resigned 03/12/2014

Dominic Richard Albert Ismael Jones

director · Resigned 03/12/2014

Joseph Mullee

director · Resigned 03/12/2014

Gerald Edward Morris

director · Resigned 03/12/2014

Philip Dennis Morris

director · Resigned 03/12/2014

Paul Barry Morris

director · Resigned 03/12/2014

Andrew Bernard Morris

director · Resigned 03/12/2014

Jack Anthony Morris

director · Resigned 03/12/2014

Adrian De La Touche

director · Resigned 15/08/2016

Jonathan Burton

director · Resigned 15/02/2017

Isobel Helen Dennis

director · Resigned 22/02/2017

Paul Jonathan Byrom

director · Resigned 24/03/2017

Daniel Frank Holmes

director · Resigned 10/05/2017

Mark Henry Kerswell

director · Resigned 22/01/2019

Julie Louise Harris

director · Resigned 22/01/2019

Kevin Donald Langford

director · Resigned 13/02/2020

Andrew Damian Holt Marshall

director · Resigned 31/05/2021

Persons with Significant Control

Immediate Live Limited

75–100% shares
75–100% votes
Appoint directors

Vineyard House, 44 Brook Street, London, W6 7BT

Reg: 09243695 · Companies House · Private Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Vineyard House 44 Brook Green
2026-07-27

VINEYARD HOUSE 44 BROOK GREEN

post townLondon
2026-07-27

LONDON

officer appointedCONLON, Katherine
2026-07-27
officer appointedBYROM, Paul Jonathan
2026-07-27
officer appointedCONSTANDA, Dan
2026-07-27
officer appointedLAVIN, Stephen James
2026-07-27