UPP (ALCUIN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPP (ALCUIN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (ALCUIN) LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077462. The accounts status is GROUP and accounts are next due on 31/05/2025.
UPP (ALCUIN) LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077462. The accounts status is GROUP and accounts are next due on 31/05/2025.
UPP (ALCUIN) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/08/2023 | 31/05/2025 |
Registered Office
1ST FLOOR
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4187 LIMITED (until 27/07/2007)
INHOCO 4187 LIMITED (until 27/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2022-10-03 | CURRENT |
MR SIMON ANTHONY BOORNE | May 1985 | British | Director | 2022-04-29 | CURRENT |
MR MATTHEW JOHN BURTON | Dec 1984 | British | Director | 2022-02-16 | CURRENT |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2007-08-15 UNTIL 2008-10-15 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-02-01 UNTIL 2007-08-15 | RESIGNED | ||
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2007-08-15 UNTIL 2018-01-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2007-08-15 | RESIGNED | ||
MR GRAHAM CHARLES GILBERT | Jan 1947 | British | Director | 2007-09-06 UNTIL 2013-03-05 | RESIGNED |
MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2016-07-27 UNTIL 2019-01-31 | RESIGNED |
MR SEAN O'SHEA | Aug 1963 | British | Director | 2007-08-15 UNTIL 2008-10-15 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2007-08-15 UNTIL 2008-10-15 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2011-06-17 UNTIL 2012-09-12 | RESIGNED |
MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2007-08-21 UNTIL 2008-10-15 | RESIGNED |
MR MARK ALLEN | Dec 1962 | British | Director | 2007-08-15 UNTIL 2011-02-18 | RESIGNED |
MR MARK SWINDLEHURST | Aug 1969 | British | Director | 2019-01-01 UNTIL 2022-02-02 | RESIGNED |
MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2022-02-16 UNTIL 2023-03-01 | RESIGNED |
MR CLIVE WILSON CRAWFORD | Oct 1943 | British | Director | 2008-10-15 UNTIL 2010-10-02 | RESIGNED |
MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2011-02-18 UNTIL 2012-09-13 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2016-10-11 UNTIL 2020-01-31 | 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 ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2014-04-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Bond 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |