UPP (EAST PARK) HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (EAST PARK) HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UPP (EAST PARK) HOLDINGS 2 LIMITED was incorporated 1 years ago on 07/08/2018 and has the registered number: 11503756. The accounts status is FULL and accounts are next due on 31/05/2021.

UPP (EAST PARK) HOLDINGS 2 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 31/08/2019 31/05/2021

Registered Office

40 GRACECHURCH STREET
LONDON
EC3V 0BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/09/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SWINDLEHURST Aug 1969 British Director 2018-12-19 CURRENT
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2018-12-03 CURRENT
MR SEAN O'SHEA Aug 1963 British Director 2018-08-07 UNTIL 2019-01-23 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2018-08-07 UNTIL 2020-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2018-08-07 UNTIL 2019-01-31 RESIGNED
MR ROBIN SAMUEL BAILEY-WATTS Jul 1970 British Director 2018-08-07 UNTIL 2018-12-31 RESIGNED
JULIAN CHRISTOPHER WILLIAM BENKEL Secretary 2018-08-07 UNTIL 2019-01-31 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2018-08-07 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp Group Limited 2018-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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