UPP LEEDS STUDENT RESIDENCES LIMITED - LONDON


Company Profile Company Filings

Overview

UPP LEEDS STUDENT RESIDENCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP LEEDS STUDENT RESIDENCES LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444794. The accounts status is FULL and accounts are next due on 31/05/2024.

UPP LEEDS STUDENT RESIDENCES LIMITED - LONDON

This company is listed in the following categories:
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 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR
LONDON
EC4R 9AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UPP LEEDS STUDENT ACCOMMODATION LIMITED (until 26/01/2016)
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED (until 08/08/2015)
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED (until 17/03/2015)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

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
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-06-07 UNTIL 2012-09-13 RESIGNED
JULIAN CHRISTOPHER WILLIAM BENKEL British Secretary 2008-02-11 UNTIL 2019-01-31 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2008-10-15 UNTIL 2010-06-07 RESIGNED
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
MR ANDREW JOHN MAY Jul 1971 British Director 2008-06-24 UNTIL 2008-10-15 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-06-17 UNTIL 2012-09-12 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2008-02-11 UNTIL 2008-10-15 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2008-02-11 UNTIL 2008-10-15 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2016-07-27 UNTIL 2019-01-31 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 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 2008-02-11 UNTIL 2011-02-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-12-04 UNTIL 2008-02-11 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-12-04 UNTIL 2008-02-11 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2008-02-11 UNTIL 2008-10-15 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2022-02-16 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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UPP (CLIFTON) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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 (BYRON HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BYRON HOUSE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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 (HULL) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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