UPP PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

UPP PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP PROJECTS LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272122. The accounts status is FULL and accounts are next due on 31/05/2024.

UPP PROJECTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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:
MODELDECK LIMITED (until 25/11/2004)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN MORGON Oct 1967 British Director 2023-02-10 CURRENT
MR SIMON ANTHONY BOORNE May 1985 British Director 2016-10-19 CURRENT
MS NICOLA JANE MORRIS May 1971 British Director 2015-02-02 UNTIL 2018-04-27 RESIGNED
MR BILLY STEVEN SUTCH Sep 1987 British Director 2023-01-13 UNTIL 2023-02-10 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2015-03-18 UNTIL 2019-03-31 RESIGNED
TOM SIMPSON Nov 1974 British Director 2004-11-10 UNTIL 2004-12-03 RESIGNED
ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 2004-12-03 UNTIL 2006-02-21 RESIGNED
MRS KELLY STAFFORD Jan 1969 British Director 2016-02-04 UNTIL 2019-03-31 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2004-12-03 UNTIL 2008-10-15 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2009-04-22 UNTIL 2018-12-31 RESIGNED
IAN GEOFFERY NEWTON Feb 1946 British Director 2008-09-12 UNTIL 2009-10-23 RESIGNED
MR CHARLES JOHN NICHOLAS WARD Aug 1941 British Director 2006-09-26 UNTIL 2007-04-13 RESIGNED
MR PAUL EDWARD MILNER Oct 1965 British Director 2021-05-17 UNTIL 2022-12-08 RESIGNED
MR ANDREW WILLIAM PERCIVAL Feb 1972 British Director 2016-07-04 UNTIL 2021-05-17 RESIGNED
MR SEAN O'SHEA Aug 1963 British Secretary 2004-12-03 UNTIL 2006-09-01 RESIGNED
DAVID CHRISTOPHER MARKEY Nov 1978 British Secretary 2004-11-10 UNTIL 2004-12-03 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Secretary 2006-09-01 UNTIL 2019-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2004-11-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2004-11-10 RESIGNED
MR PETER JOHN FITZGERALD BOWE Feb 1964 British Director 2009-12-01 UNTIL 2018-02-01 RESIGNED
MR BENEDICT HAMMOND Oct 1973 British Director 2011-03-30 UNTIL 2015-02-24 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2007-11-14 UNTIL 2008-10-15 RESIGNED
MR PAUL STEPHEN GODDARD Oct 1957 British Director 2009-12-01 UNTIL 2013-03-27 RESIGNED
MR GURVINDER SINGH GILL Sep 1973 British Director 2010-07-29 UNTIL 2014-06-20 RESIGNED
MR RYAN QUINTON FAIRBAIRN Aug 1975 British Director 2015-04-15 UNTIL 2019-08-31 RESIGNED
DR PAUL MICHAEL MARSHALL Dec 1973 British Director 2014-06-02 UNTIL 2019-03-31 RESIGNED
MR MICHAEL EADY Jun 1957 British Director 2016-02-22 UNTIL 2019-03-31 RESIGNED
MR CRAIG ANDREW BRYANT Nov 1974 British Director 2014-11-01 UNTIL 2019-01-31 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2013-02-07 UNTIL 2019-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2004-12-03 UNTIL 2008-10-15 RESIGNED
MR ANDREW BELL Apr 1948 British Director 2005-10-25 UNTIL 2006-06-30 RESIGNED
MR MARK ALLEN Dec 1962 British Director 2004-12-03 UNTIL 2014-06-01 RESIGNED
MR CLIVE WILSON CRAWFORD Oct 1943 British Director 2004-12-03 UNTIL 2010-10-02 RESIGNED
MR ANDREW JOHN MAY Jul 1971 British Director 2004-12-03 UNTIL 2009-03-09 RESIGNED
DAVID CHRISTOPHER MARKEY Nov 1978 British Director 2004-11-10 UNTIL 2004-12-03 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2004-12-03 UNTIL 2008-10-15 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2007-11-14 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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