UPP (GILL STREET) HOLDINGS LIMITED - LONDON
Overview
UPP (GILL STREET) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UPP (GILL STREET) HOLDINGS LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04797932.
UPP (GILL STREET) HOLDINGS LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04797932.
UPP (GILL STREET) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 SEAN O'SHEA | Aug 1963 | British | Director | 2008-07-14 | CURRENT |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2005-05-04 | CURRENT |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2008-10-15 | CURRENT |
MR MARK ALLEN | Dec 1962 | British | Director | 2008-07-21 UNTIL 2008-10-15 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2008-04-15 UNTIL 2008-10-15 | RESIGNED |
MR CLIVE WILSON CRAWFORD | Oct 1943 | British | Director | 2003-10-15 UNTIL 2008-10-15 | RESIGNED |
GEOFFREY KEITH HOWARD | Feb 1954 | British | Director | 2003-06-13 UNTIL 2003-10-15 | RESIGNED |
MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2003-06-13 UNTIL 2003-10-15 | RESIGNED |
MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2003-10-15 UNTIL 2004-02-11 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2005-08-23 UNTIL 2008-10-15 | RESIGNED |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2008-04-15 UNTIL 2008-10-15 | RESIGNED |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2003-06-13 UNTIL 2005-01-04 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UPP (GILL STREET) HOLDINGS LIMITED | 2018-05-30 | 31-08-2017 | £1 equity |
Micro-entity Accounts - UPP (GILL STREET) HOLDINGS LIMITED | 2017-05-18 | 31-08-2016 | £1 equity |