UPP LORING HALL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UPP LORING HALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP LORING HALL LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320392. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP LORING HALL LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320392. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP LORING HALL 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:
JARVIS (INSIGNIA HOUSE) LIMITED (until 20/03/2006)
JARVIS (INSIGNIA HOUSE) LIMITED (until 20/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
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 |
| ROBERT WILLIAM KENDALL | May 1953 | British | Director | 1997-04-08 UNTIL 2004-04-15 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1997-02-19 UNTIL 1997-04-08 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-18 UNTIL 1997-02-19 | RESIGNED | ||
| MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2008-10-15 UNTIL 2019-01-31 | RESIGNED |
| ROBERT WILLIAM KENDALL | May 1953 | British | Secretary | 1997-04-08 UNTIL 1999-10-04 | RESIGNED |
| MR SEAN O'SHEA | Aug 1963 | British | Secretary | 2006-01-24 UNTIL 2008-10-15 | RESIGNED |
| MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2001-08-02 UNTIL 2004-02-11 | RESIGNED |
| MR ALISTAIR KYNOCH RAE | Jan 1959 | British | Director | 2004-04-15 UNTIL 2005-03-09 | RESIGNED |
| MR SEAN O'SHEA | Aug 1963 | British | Director | 2006-01-24 UNTIL 2008-10-15 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2004-06-15 UNTIL 2006-01-24 | RESIGNED |
| MR HENRY LAFFERTY | Jul 1953 | British | Director | 1997-04-08 UNTIL 2001-08-02 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-18 UNTIL 1997-02-19 | RESIGNED | ||
| MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2003-02-13 UNTIL 2004-06-15 | 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 ANTHONY CUNNINGHAM | May 1948 | British | Director | 2004-02-11 UNTIL 2004-04-02 | RESIGNED |
| MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2006-01-24 UNTIL 2008-10-15 | RESIGNED |
| MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2011-02-18 UNTIL 2019-01-31 | RESIGNED |
| MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2008-10-15 UNTIL 2016-05-10 | RESIGNED |
| MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2014-04-01 UNTIL 2018-12-31 | RESIGNED |
| MR MARK ALLEN | Dec 1962 | British | Director | 2008-10-15 UNTIL 2011-02-18 | RESIGNED |
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-10-04 UNTIL 2006-01-24 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-02-19 UNTIL 1997-04-08 | 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 |