UPP DORMANT 1 LIMITED - LONDON


Company Profile Company Filings

Overview

UPP DORMANT 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UPP DORMANT 1 LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001943. The accounts status is MICRO ENTITY.

UPP DORMANT 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

40 GRACECHURCH STREET
LONDON
EC3V 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2020 09/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 CURRENT
MR SEAN O'SHEA Aug 1963 British Director 2009-08-26 UNTIL 2018-12-31 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-06-17 UNTIL 2012-09-12 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-08-26 UNTIL 2010-09-29 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-06-07 UNTIL 2012-09-13 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2019-01-01 UNTIL 2020-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2011-02-18 UNTIL 2019-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2009-08-26 UNTIL 2010-04-08 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2009-08-26 UNTIL 2016-05-10 RESIGNED
MR ROBIN SAMUEL BAILEY-WATTS Jul 1970 British Director 2014-04-01 UNTIL 2018-12-31 RESIGNED
MR MARK ALLEN Dec 1962 British Director 2009-08-26 UNTIL 2011-02-18 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL British Secretary 2009-08-26 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp Group 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 LORING HALL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (RNCM) HOLDINGS LIMITED LONDON Dissolved... 99999 - Dormant Company
UPP (RACHEL MCMILLAN) LIMITED LONDON Dissolved... 74990 - Non-trading company
UPP (GILL STREET) HOLDINGS LIMITED LONDON Dissolved... 99999 - Dormant Company
UPP RESIDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
UPP MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
UPP INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
UPP LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UPP ASSET FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UPP (KCH) LIMITED LONDON Dissolved... 99999 - Dormant Company
UPP (KENT STUDENT ACCOMMODATION II) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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 (MIDCO) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP BOND 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
UPP BOND 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UPP BOND 1 ISSUER PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UPP (MILLER STREET) B LIMITED EDINBURGH Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UPP DORMANT 1 LIMITED 2020-05-13 31-08-2019 £39,000 equity
Micro-entity Accounts - UPP DORMANT 1 LIMITED 2019-05-14 31-08-2018 £39,000 equity
Micro-entity Accounts - UPP (EXETER) HOLDINGS LIMITED 2018-05-30 31-08-2017 £-39,000 equity
Micro-entity Accounts - UPP (EXETER) HOLDINGS LIMITED 2017-05-18 31-08-2016 £-39,000 equity

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