UPP (OXFORD BROOKES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UPP (OXFORD BROOKES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (OXFORD BROOKES) LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04116192. The accounts status is FULL and accounts are next due on 31/05/2025.
UPP (OXFORD BROOKES) LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04116192. The accounts status is FULL and accounts are next due on 31/05/2025.
UPP (OXFORD BROOKES) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
FIRST FLOOR,
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
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 |
| CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2001-06-01 UNTIL 2003-12-02 | RESIGNED |
| MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
| MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2001-08-02 UNTIL 2004-02-11 | RESIGNED |
| MR MARK SWINDLEHURST | Aug 1969 | British | Director | 2019-01-01 UNTIL 2022-02-02 | RESIGNED |
| MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2022-02-16 UNTIL 2023-03-01 | RESIGNED |
| SEAN OSHEA | Aug 1963 | British | Director | 2008-07-21 UNTIL 2008-10-15 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2001-06-01 UNTIL 2008-10-15 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2011-06-17 UNTIL 2012-09-12 | RESIGNED |
| MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2008-04-15 UNTIL 2008-10-15 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2000-11-28 UNTIL 2001-06-01 | RESIGNED |
| ROBERT WILLIAM KENDALL | May 1953 | British | Director | 2000-11-28 UNTIL 2001-06-01 | RESIGNED |
| MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
| MR CLIVE WILSON CRAWFORD | Oct 1943 | British | Director | 2001-06-01 UNTIL 2008-10-15 | RESIGNED |
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-11-28 UNTIL 2005-01-04 | RESIGNED | ||
| MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2011-02-18 UNTIL 2012-09-13 | 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 ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2014-04-01 UNTIL 2018-12-31 | RESIGNED |
| MR MARK ALLEN | Dec 1962 | British | Director | 2008-07-21 UNTIL 2011-02-18 | RESIGNED |
| MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2005-05-04 UNTIL 2019-01-31 | RESIGNED |
| MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2016-07-27 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Upp Bond 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |