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 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
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)
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 |