UPP (PLYMOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (PLYMOUTH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (PLYMOUTH) LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452420. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

UPP (PLYMOUTH) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR
LONDON
EC4R 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2022-10-03 CURRENT
MR MATTHEW JOHN BURTON Dec 1984 British Director 2022-02-16 CURRENT
MR SIMON ANTHONY BOORNE May 1985 British Director 2022-04-29 CURRENT
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-06-17 UNTIL 2012-09-12 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 1998-10-28 UNTIL 2008-10-15 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 1998-01-21 UNTIL 1998-10-19 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2001-03-13 UNTIL 2001-08-02 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 1998-01-21 UNTIL 2001-03-13 RESIGNED
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-10-20 UNTIL 1997-11-06 RESIGNED
MR ANDREW JOHN MAY Jul 1971 British Director 2008-04-15 UNTIL 2008-10-15 RESIGNED
PATRICIA ANN KINGDON Jan 1967 Secretary 1998-10-19 UNTIL 1998-10-19 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Secretary 1998-01-21 UNTIL 1998-10-19 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1997-11-06 UNTIL 1998-01-21 RESIGNED
ALISON TRACEY BUTTERY Sep 1960 Secretary 1998-11-27 UNTIL 1999-09-17 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Secretary 2005-05-04 UNTIL 2019-01-31 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-08-02 UNTIL 2004-02-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-11-06 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1997-11-06 UNTIL 1998-01-21 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2011-02-18 UNTIL 2012-09-13 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 1998-10-28 UNTIL 2003-12-02 RESIGNED
MR CLIVE WILSON CRAWFORD Oct 1943 British Director 1998-10-19 UNTIL 2008-10-15 RESIGNED
MR CLIVE WILSON CRAWFORD Oct 1943 British Director 1998-10-19 UNTIL 1998-10-19 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-06-15 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2016-10-11 UNTIL 2020-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2008-04-15 UNTIL 2008-10-15 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2011-02-18 UNTIL 2019-01-31 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2008-10-15 UNTIL 2016-05-10 RESIGNED
MR MARK ALLEN Dec 1962 British Director 2008-10-15 UNTIL 2011-02-18 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2022-02-16 UNTIL 2023-03-01 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-09-17 UNTIL 2005-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp (Plymouth Three) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPP (PLYMOUTH TWO) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UPP (OXFORD BROOKES) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (LANCASTER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (BROADGATE PARK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (PLYMOUTH THREE) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (ALCUIN) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP LEEDS STUDENT RESIDENCES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (EXETER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION II) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (KENT TURING) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (KENT TURING) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (EXETER 2) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (EXETER 2) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (EAST PARK) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (EAST PARK) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (SWANSEA 2) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (SWANSEA 2) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UPP (PLYMOUTH) LIMITED 2023-05-11 31-08-2022 £1 equity
Micro-entity Accounts - UPP (PLYMOUTH) LIMITED 2022-04-27 31-08-2021 £1 equity
Micro-entity Accounts - UPP (PLYMOUTH) LIMITED 2021-05-13 31-08-2020 £1 equity
Micro-entity Accounts - UPP (PLYMOUTH) LIMITED 2020-05-13 31-08-2019 £1 equity
Micro-entity Accounts - UPP (PLYMOUTH) LIMITED 2019-05-11 31-08-2018 £1 equity
Micro-entity Accounts - UPP (PLYMOUTH) LIMITED 2018-05-30 31-08-2017 £1 equity
Micro-entity Accounts - UPP (PLYMOUTH) LIMITED 2017-05-18 31-08-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.M. BEST EUROPE - RATING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
A.M. BEST EUROPE - INFORMATION SERVICES LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
TSESSEBE LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
UPP (SWANSEA) FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (SWANSEA) 1C LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
UPP (EXETER 2) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (EXETER 2) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (WEST PARK) HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
UPP (WEST PARK) HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
SCHILLINGS COMMUNICATIONS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied