UPP (RNCM) LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (RNCM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (RNCM) LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808878. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

UPP (RNCM) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

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
MR ALEXANDER EDWARD COMPTON HARE Jun 1985 British Director 2023-04-24 CURRENT
MR HENRY LAFFERTY Jul 1953 British Director 1999-08-17 UNTIL 2000-11-01 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1999-07-16 UNTIL 1999-08-17 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-16 UNTIL 1999-08-17 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Secretary 2005-05-04 UNTIL 2019-01-31 RESIGNED
ALISON TRACEY BUTTERY British Secretary 1999-08-17 UNTIL 1999-09-17 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-08-02 UNTIL 2004-02-11 RESIGNED
PETER MILES RICHARDSON Nov 1954 British Director 1999-08-17 UNTIL 2001-03-27 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2008-10-15 UNTIL 2018-12-31 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2000-11-01 UNTIL 2001-03-27 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2000-11-01 UNTIL 2008-10-15 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-09-17 UNTIL 2005-01-04 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2001-03-27 UNTIL 2001-08-02 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 1999-08-17 UNTIL 2000-11-01 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 1999-08-17 UNTIL 2000-11-01 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2000-11-01 UNTIL 2003-12-02 RESIGNED
MR CLIVE WILSON CRAWFORD Oct 1943 British Director 2001-03-27 UNTIL 2006-10-15 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-06-15 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2019-01-01 UNTIL 2020-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2008-10-15 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp Group Limited 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Upp (Rncm) Holdings Limited 2016-04-06 - 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPP (OXFORD BROOKES) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (NOTTINGHAM) LTD LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP (LANCASTER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (BROADGATE PARK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (BROADGATE PARK) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP (GILL STREET) HOLDINGS LIMITED LONDON Dissolved... 99999 - Dormant Company
UPP (GILL STREET) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (ALCUIN) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP (EXETER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KCH) LIMITED LONDON Dissolved... 99999 - Dormant Company
UPP DORMANT 1 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
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 (MILLER STREET) A LIMITED EDINBURGH Dissolved... MICRO ENTITY 99999 - Dormant Company
UPP (MILLER STREET) B LIMITED EDINBURGH Dissolved... 99999 - Dormant Company
UPP (ABERDEEN) LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UPP (RNCM) LIMITED 2024-04-20 31-08-2023 £1 equity
Micro-entity Accounts - UPP (RNCM) LIMITED 2023-05-05 31-08-2022 £1 equity
Micro-entity Accounts - UPP (RNCM) LIMITED 2022-04-27 31-08-2021 £1 equity
Micro-entity Accounts - UPP (RNCM) LIMITED 2021-05-13 31-08-2020 £1 equity
Micro-entity Accounts - UPP (RNCM) LIMITED 2020-05-13 31-08-2019 £1 equity
Micro-entity Accounts - UPP (RNCM) LIMITED 2019-05-11 31-08-2018 £1 equity
Micro-entity Accounts - UPP (RNCM) LIMITED 2018-05-30 31-08-2017 £1 equity
Micro-entity Accounts - UPP (RNCM) LIMITED 2017-05-18 31-08-2016 £1 equity

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UPP (ALCUIN) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP (CLIFTON) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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UPP (BYRON HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BYRON HOUSE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (CARTWRIGHT GARDENS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices