UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894502. The accounts status is GROUP and accounts are next due on 31/05/2024.

UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

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 MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2022-10-03 CURRENT
MR SIMON ANTHONY BOORNE May 1985 British Director 2022-04-29 CURRENT
JULIAN CHRISTOPHER WILLIAM BENKEL Secretary 2014-02-13 UNTIL 2019-01-31 RESIGNED
MR PAUL GRAHAM WILKINSON Nov 1962 British Director 2014-07-04 UNTIL 2016-09-30 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2016-07-27 UNTIL 2019-01-31 RESIGNED
MS CAROLINE JESSICA SAMSON Apr 1987 British Director 2020-12-14 UNTIL 2023-03-13 RESIGNED
MR DUNCAN ROGER PALMER May 1970 British Director 2014-07-01 UNTIL 2014-07-07 RESIGNED
MR ANDREW CHARLES MURPHY Nov 1964 British Director 2016-10-11 UNTIL 2018-09-30 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2014-02-13 UNTIL 2018-12-31 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2016-11-03 UNTIL 2020-01-31 RESIGNED
MS ELIZABETH JOAN CONDER Nov 1976 British Director 2020-12-14 UNTIL 2022-07-14 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2014-02-13 UNTIL 2019-01-31 RESIGNED
MR ROBIN SAMUEL BAILEY-WATTS Jul 1970 British Director 2014-04-01 UNTIL 2014-07-01 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2014-02-13 UNTIL 2016-05-10 RESIGNED
DR GHAZWA ALWANI-STARR May 1963 British Director 2018-09-30 UNTIL 2020-12-14 RESIGNED
MR ROBIN SAMUEL BAILEY-WATTS Jul 1970 British Director 2014-07-07 UNTIL 2018-12-31 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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UPP (CLIFTON) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (CLIFTON) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (CARTWRIGHT GARDENS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (SAC2) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
KTPP DEVELOPMENTS LIMITED COLCHESTER Dissolved... MICRO ENTITY 41100 - Development of building projects
PURFLEET QUAY RESIDENTS ASSOCIATION LIMITED KING'S LYNN ENGLAND Active DORMANT 98000 - Residents property management

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