UPP RESIDENTIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UPP RESIDENTIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP RESIDENTIAL SERVICES LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337048. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP RESIDENTIAL SERVICES LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337048. The accounts status is FULL and accounts are next due on 31/05/2024.
UPP RESIDENTIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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:
INHOCO 4087 LIMITED (until 19/04/2005)
INHOCO 4087 LIMITED (until 19/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER EDWARD COMPTON HARE | Jun 1985 | British | Director | 2022-06-28 | CURRENT |
| MR BILLY STEVEN SUTCH | Sep 1987 | British | Director | 2023-01-13 | CURRENT |
| MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2005-07-29 UNTIL 2008-10-15 | RESIGNED |
| MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2005-11-23 UNTIL 2019-01-31 | RESIGNED |
| MR MATTHEW LAWRENCE JONES | Jul 1978 | British | Director | 2012-03-01 UNTIL 2021-08-13 | RESIGNED |
| MS VENESSA JANE WISE | Sep 1975 | British | Director | 2014-04-07 UNTIL 2017-02-27 | RESIGNED |
| MRS YVONNE DENISE WELLS | Jul 1954 | British | Director | 2010-02-09 UNTIL 2011-01-24 | RESIGNED |
| MR EDWARD JAMES WALTERS | Aug 1977 | British | Director | 2012-09-01 UNTIL 2022-06-28 | RESIGNED |
| MRS KELLY STAFFORD | Jan 1969 | British | Director | 2016-02-04 UNTIL 2019-03-31 | RESIGNED |
| MS ELIZABETH RAINE | Nov 1967 | British | Director | 2011-01-31 UNTIL 2019-07-15 | RESIGNED |
| MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2010-09-01 UNTIL 2013-10-31 | RESIGNED |
| MR DUNCAN ROGER PALMER | May 1970 | British | Director | 2008-09-05 UNTIL 2015-07-03 | RESIGNED |
| MR SEAN O'SHEA | Aug 1963 | British | Director | 2005-07-29 UNTIL 2012-08-15 | RESIGNED |
| MR SEAN O'SHEA | Aug 1963 | British | Director | 2015-05-11 UNTIL 2015-10-19 | RESIGNED |
| MR PAUL EDWARD MILNER | Oct 1965 | British | Director | 2015-10-19 UNTIL 2022-12-05 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2015-05-11 UNTIL 2019-03-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-01-19 UNTIL 2005-04-25 | RESIGNED | ||
| MR JOHN PAUL HATTER | Jun 1978 | British | Director | 2014-09-25 UNTIL 2021-07-23 | RESIGNED |
| MR GURVINDER SINGH GILL | Sep 1973 | British | Director | 2008-09-05 UNTIL 2010-02-28 | RESIGNED |
| MS LISA CLAIRE FITZSIMONS | Jul 1965 | British | Director | 2014-07-09 UNTIL 2016-02-04 | RESIGNED |
| MR NIGEL BRYANT | Jan 1972 | British | Director | 2022-06-28 UNTIL 2023-05-26 | RESIGNED |
| MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2005-04-25 UNTIL 2008-10-15 | RESIGNED |
| MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2009-04-23 UNTIL 2012-08-15 | RESIGNED |
| MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2008-09-05 UNTIL 2010-10-26 | RESIGNED |
| MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2011-01-26 UNTIL 2015-05-05 | RESIGNED |
| MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2015-06-08 UNTIL 2015-11-03 | RESIGNED |
| MR MARK ALLEN | Dec 1962 | British | Director | 2007-09-01 UNTIL 2008-10-15 | RESIGNED |
| MR MARK ALLEN | Dec 1962 | British | Director | 2010-12-15 UNTIL 2012-08-15 | RESIGNED |
| ANTONY ALLEN | Jul 1963 | British | Director | 2008-09-05 UNTIL 2010-10-15 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-01-19 UNTIL 2005-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Upp Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |