UPP (READING I) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UPP (READING I) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (READING I) LIMITED was incorporated 12 years ago on 17/05/2011 and has the registered number: 07637481. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP (READING I) LIMITED was incorporated 12 years ago on 17/05/2011 and has the registered number: 07637481. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP (READING I) 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 | 31/08/2022 | 31/05/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANTHONY BOORNE | May 1985 | British | Director | 2022-04-29 | CURRENT |
| MR MATTHEW JOHN BURTON | Dec 1984 | British | Director | 2022-02-16 | CURRENT |
| MS CLARE LOUISE FURNEAUX | Apr 1955 | British | Director | 2022-01-01 | CURRENT |
| KAREN HENDERSON | May 1963 | British | Director | 2022-01-01 | CURRENT |
| MRS EMMA JANE ASHLEY | Aug 1978 | British | Director | 2022-01-01 | CURRENT |
| MR MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2022-10-03 | CURRENT |
| JULIAN CHRISTOPHER WILLIAM BENKEL | Secretary | 2011-05-17 UNTIL 2019-01-31 | RESIGNED | ||
| MR MATTHEW JAMES WHITE | Dec 1970 | British | Director | 2018-11-30 UNTIL 2021-12-31 | RESIGNED |
| DR TIMOTHY JOHN GERARD LEES | Nov 1980 | British | Director | 2018-11-30 UNTIL 2021-12-31 | RESIGNED |
| PROFESSOR ROBERTUS ADRIANUS LEONARDUS VAN DE NOORT | Apr 1962 | Dutch | Director | 2017-03-01 UNTIL 2018-11-30 | RESIGNED |
| MS KAREN LOUISE THOMAS | Nov 1972 | British | Director | 2017-05-11 UNTIL 2019-04-04 | RESIGNED |
| MR BILLY STEVEN SUTCH | Sep 1987 | British | Director | 2022-02-16 UNTIL 2023-07-25 | RESIGNED |
| MR MARK SWINDLEHURST | Aug 1969 | British | Director | 2019-01-01 UNTIL 2022-02-02 | RESIGNED |
| MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
| MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2016-07-27 UNTIL 2019-01-01 | RESIGNED |
| MR DAVID MARSDEN | Jan 1975 | British | Director | 2015-11-16 UNTIL 2022-01-18 | RESIGNED |
| MR SEAN O'SHEA | Aug 1963 | British | Director | 2011-05-17 UNTIL 2018-12-31 | RESIGNED |
| MR COLIN ROBBINS | Mar 1958 | British | Director | 2015-06-12 UNTIL 2018-11-15 | RESIGNED |
| MR DAVID CHARLES LAMBERT SAVAGE | Mar 1957 | British | Director | 2011-12-20 UNTIL 2017-03-01 | RESIGNED |
| MRS KATHRYN DEAKIN | Aug 1973 | British | Director | 2015-06-05 UNTIL 2015-11-06 | RESIGNED |
| MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2016-10-11 UNTIL 2020-01-31 | RESIGNED |
| MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2012-04-12 UNTIL 2012-09-13 | RESIGNED |
| MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2011-05-17 UNTIL 2019-01-31 | RESIGNED |
| MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2011-05-17 UNTIL 2016-05-10 | RESIGNED |
| MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2014-04-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Upp (Reading I) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |