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 - 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 31/08/2017

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPP LORING HALL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (PLYMOUTH) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UPP (PLYMOUTH TWO) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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 (READING ST GEORGE'S) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UPP (LANCASTER) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UPP (PLYMOUTH THREE) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP RESIDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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 (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

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

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