UPP (SAC2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPP (SAC2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (SAC2) LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296934. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP (SAC2) LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296934. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP (SAC2) 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
Previous trading names include:
ST. MODWEN (SAC2) LIMITED (until 12/02/2018)
ST. MODWEN (SAC2) LIMITED (until 12/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
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 |
GREGORY JUSTIN DUCIE | Sep 1974 | British | Director | 2022-07-19 | CURRENT |
MR SIMON ANTHONY BOORNE | May 1985 | British | Director | 2022-04-29 | CURRENT |
MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2018-01-29 UNTIL 2019-01-31 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Secretary | 2018-01-29 UNTIL 2019-01-31 | RESIGNED | ||
MR MARK SWINDLEHURST | Aug 1969 | British | Director | 2019-01-01 UNTIL 2022-02-02 | RESIGNED |
MR ANDREW JON RHODES | Oct 1977 | British | Director | 2020-09-24 UNTIL 2021-05-21 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2012-11-16 UNTIL 2012-11-29 | RESIGNED |
MR SEAN O'SHEA | Aug 1963 | British | Director | 2018-01-29 UNTIL 2018-12-31 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2012-11-29 UNTIL 2016-11-30 | RESIGNED |
MR RUPERT JOSELAND | Jan 1970 | British | Director | 2012-11-29 UNTIL 2018-01-29 | RESIGNED |
KAREN MORGON | Oct 1967 | British | Director | 2022-02-16 UNTIL 2023-03-01 | RESIGNED |
MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2018-01-29 UNTIL 2019-01-31 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2018-01-29 UNTIL 2020-01-31 | RESIGNED |
MR ROBERT ALEXANDER BRELSFORD-SMITH | Aug 1968 | New Zealander | Director | 2018-03-20 UNTIL 2019-07-16 | RESIGNED |
MR STEPHEN JAMES BURKE | Apr 1959 | British | Director | 2016-11-30 UNTIL 2017-03-13 | RESIGNED |
MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2018-01-29 UNTIL 2018-12-31 | RESIGNED |
PROFESSOR STEPHEN PATRICK WILKS | Jan 1967 | British | Director | 2019-07-16 UNTIL 2020-07-31 | RESIGNED |
ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-11-29 UNTIL 2018-01-29 | RESIGNED | ||
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp (Swansea) Finance Limited | 2018-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
St. Modwen Properties Plc | 2016-04-06 - 2018-02-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ST. MODWEN (SAC2) LIMITED | 2015-09-25 | 30-11-2014 | £2 equity |
Dormant Company Accounts - ST. MODWEN (SAC2) LIMITED | 2014-08-14 | 30-11-2013 | £2 equity |