UPP (RACHEL MCMILLAN) LIMITED - LONDON


Overview

UPP (RACHEL MCMILLAN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UPP (RACHEL MCMILLAN) LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226683.

UPP (RACHEL MCMILLAN) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

40 GRACECHURCH STREET
LONDON
EC3V 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2008-10-15 CURRENT
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Secretary 2005-05-04 CURRENT
MR SEAN O'SHEA Aug 1963 British Director 2008-10-15 CURRENT
SECRETARIAT SERVICES LIMITED Corporate Secretary 2001-06-27 UNTIL 2005-01-04 RESIGNED
MR CLIVE WILSON CRAWFORD Oct 1943 British Director 2001-06-27 UNTIL 2008-10-15 RESIGNED
EXCELLET INVESTMENTS LIMITED Director 2001-06-18 UNTIL 2001-06-27 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-06-15 RESIGNED
MR GORDON JAMES WILSON Apr 1967 British Director 2002-09-26 UNTIL 2002-10-04 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2002-10-04 UNTIL 2004-02-11 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-06-27 UNTIL 2002-10-04 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2002-09-26 UNTIL 2002-10-04 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-03-28 UNTIL 2002-10-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-03-28 UNTIL 2002-10-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-12-04 UNTIL 2008-10-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-06-01 UNTIL 2001-06-18 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-12-04 UNTIL 2008-10-15 RESIGNED
QUICKNESS LIMITED Mar 1981 Secretary 2001-06-18 UNTIL 2001-06-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-01 UNTIL 2001-06-18 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

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 (RACHEL MCMILLAN) LIMITED 2018-05-30 31-08-2017 £1 equity
Micro-entity Accounts - UPP (RACHEL MCMILLAN) LIMITED 2017-05-18 31-08-2016 £1 equity

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