UPP (KENT TURING) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UPP (KENT TURING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (KENT TURING) LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08603429. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP (KENT TURING) LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08603429. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP (KENT TURING) 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
1ST FLOOR
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURING DEVELOPMENT LIMITED (until 05/08/2013)
TURING DEVELOPMENT LIMITED (until 05/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2022-10-03 | CURRENT |
| MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2013-08-14 UNTIL 2013-09-05 | RESIGNED |
| MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2014-09-12 UNTIL 2014-09-13 | RESIGNED |
| MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2016-07-27 UNTIL 2019-01-31 | 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 |
| MR SEAN O'SHEA | Aug 1963 | British | Director | 2013-08-14 UNTIL 2018-12-31 | RESIGNED |
| MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 UNTIL 2022-04-29 | 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 | 2013-07-10 UNTIL 2019-01-31 | RESIGNED |
| MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2013-07-10 UNTIL 2016-05-10 | RESIGNED |
| MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2014-04-01 UNTIL 2018-12-31 | RESIGNED |
| JULIAN CHRISTOPHER WILLIAM BENKEL | Secretary | 2013-07-10 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Upp (Kent Turing) 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 |