UPP (DUNCAN HOUSE) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (DUNCAN HOUSE) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (DUNCAN HOUSE) HOLDINGS LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10277239. The accounts status is GROUP and accounts are next due on 31/05/2024.

UPP (DUNCAN HOUSE) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1ST FLOOR
LONDON
EC4R 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN BURTON Dec 1984 British Director 2022-02-16 CURRENT
MR SIMON ANTHONY BOORNE May 1985 British Director 2022-04-29 CURRENT
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2022-10-03 CURRENT
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
MS CAROLINE JESSICA SAMSON Apr 1987 British Director 2020-12-14 UNTIL 2023-03-13 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2016-07-13 UNTIL 2018-12-31 RESIGNED
MR ANDREW CHARLES MURPHY Nov 1964 British Director 2016-12-21 UNTIL 2018-09-30 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MS ELIZABETH JOAN CONDER Nov 1976 British Director 2020-12-14 UNTIL 2022-07-14 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 2016-07-13 UNTIL 2019-01-31 RESIGNED
MR ROBIN SAMUEL BAILEY-WATTS Jul 1970 British Director 2016-07-13 UNTIL 2018-12-31 RESIGNED
DR GHAZWA ALWANI-STARR May 1963 British Director 2018-09-30 UNTIL 2020-12-14 RESIGNED
JULIAN CHRISTOPHER WILLIAM BENKEL Secretary 2016-07-13 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp Group Limited 2016-07-13 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
M PROPERTY LTD. PRESTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UPP GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
UPP GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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 (KENT TURING) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (KENT TURING) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (DUNCAN HOUSE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (HULL) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (HULL) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (SWANSEA) FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (SWANSEA) 1C LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
UPP (SWANSEA) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (EXETER 2) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (EXETER 2) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

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