UPP JAMES SQUARE PLYMOUTH LIMITED - LONDON


Company Profile Company Filings

Overview

UPP JAMES SQUARE PLYMOUTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP JAMES SQUARE PLYMOUTH LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05733101. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

UPP JAMES SQUARE PLYMOUTH LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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:
UPP PORTFOLIO INVESTMENTS LIMITED (until 20/11/2006)
INHOCO 4142 LIMITED (until 08/05/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANTHONY BOORNE May 1985 British Director 2022-04-29 CURRENT
MR ALEXANDER EDWARD COMPTON HARE Jun 1985 British Director 2023-04-24 CURRENT
MR ANDREW JOHN MAY Jul 1971 British Director 2008-04-15 UNTIL 2008-10-15 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-03-07 UNTIL 2006-11-16 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Secretary 2006-11-16 UNTIL 2019-01-31 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2006-11-16 UNTIL 2008-10-15 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2006-11-16 UNTIL 2008-10-15 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-06-17 UNTIL 2012-09-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-03-07 UNTIL 2006-11-16 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2016-10-11 UNTIL 2020-01-31 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2011-02-18 UNTIL 2012-09-13 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2008-04-15 UNTIL 2008-10-15 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2011-02-18 UNTIL 2019-01-31 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2008-10-15 UNTIL 2016-05-10 RESIGNED
MR MARK ALLEN Dec 1962 British Director 2006-11-16 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp (Plymouth Three) 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 (PLYMOUTH) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UPP (READING) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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 WAREHOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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) HOLDINGS LIMITED LONDON Dissolved... 99999 - Dormant Company
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 (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 LEEDS STUDENT RESIDENCES LIMITED LONDON ENGLAND Active FULL 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 JAMES SQUARE PLYMOUTH LIMITED 2024-04-20 31-08-2023 £21,600 equity
Micro-entity Accounts - UPP JAMES SQUARE PLYMOUTH LIMITED 2023-05-05 31-08-2022 £21,600 equity
Micro-entity Accounts - UPP JAMES SQUARE PLYMOUTH LIMITED 2022-04-27 31-08-2021 £21,600 equity
Micro-entity Accounts - UPP JAMES SQUARE PLYMOUTH LIMITED 2021-06-09 31-08-2020 £21,600 equity
Micro-entity Accounts - UPP JAMES SQUARE PLYMOUTH LIMITED 2020-05-13 31-08-2019 £21,600 equity
Micro-entity Accounts - UPP JAMES SQUARE PLYMOUTH LIMITED 2019-05-11 31-08-2018 £21,600 equity
Micro-entity Accounts - UPP JAMES SQUARE PLYMOUTH LIMITED 2018-05-30 31-08-2017 £21,600 equity
Micro-entity Accounts - UPP JAMES SQUARE PLYMOUTH LIMITED 2017-05-18 31-08-2016 £21,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
JAMES SQUARE PLYMOUTH LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
UPP (ALCUIN) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP (CLIFTON) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UNION BANK OF INDIA (UK) LIMITED LONDON ENGLAND Active FULL 64191 - Banks
UPP (BYRON HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BYRON HOUSE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (CARTWRIGHT GARDENS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices