Active
Company Information for UPP (READING ST GEORGE'S) LIMITED
First Floor, 12 Arthur Street, London, EC4R 9AB,
|
Company Registration Number
04647007
Private Limited Company
Active |
Company Name | |
---|---|
UPP (READING ST GEORGE'S) LIMITED | |
Legal Registered Office | |
First Floor 12 Arthur Street London EC4R 9AB Other companies in EC3V | |
Company Number | 04647007 | |
---|---|---|
Company ID Number | 04647007 | |
Date formed | 2003-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-01-24 | |
Return next due | 2025-02-07 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-19 12:56:33 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN CHRISTOPHER WILLIAM BENKEL |
||
JULIAN CHRISTOPHER WILLIAM BENKEL |
||
SEAN O'SHEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES LAMBERT SAVAGE |
Director | ||
GABRIEL SIMON BEHR |
Director | ||
ANDREW DAVID CLAPP |
Director | ||
MARK ALLEN |
Director | ||
JULIAN CHRISTOPHER WILLIAM BENKEL |
Director | ||
CLIVE WILSON CRAWFORD |
Director | ||
ANDREW JOHN MAY |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
SEAN OSHEA |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
ALAN EDWARD BIRCH |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
ANDREW JOHN SUTTON |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
MARGARET LOUISE MELLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPP LORING HALL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-02-18 | Active | |
UPP (ALCUIN) LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-02-01 | Active | |
UPP GROUP LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-04-19 | Active | |
UPP (KENT STUDENT ACCOMMODATION) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2006-11-07 | Active | |
UPP SECRETARIAL SERVICES LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP MANAGEMENT LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP INVESTMENTS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-05 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2006-11-07 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2006-11-07 | Active | |
UPP JAMES SQUARE PLYMOUTH LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-03-07 | Active | |
UPP PROJECTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-10-28 | Active | |
UPP RESIDENTIAL SERVICES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-01-19 | Active | |
UPP GROUP HOLDINGS LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2004-01-15 | Active | |
UPP (LANCASTER) HOLDINGS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-01-24 | Active | |
UPP (RNCM) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1999-07-16 | Active | |
UPP (RNCM) HOLDINGS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
UPP (OXFORD BROOKES) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2000-11-28 | Active | |
UPP (NOTTINGHAM) LTD | Company Secretary | 2005-05-04 | CURRENT | 2001-09-18 | Active | |
UPP (BROADGATE PARK) HOLDINGS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-01-24 | Active | |
UPP (BROADGATE PARK) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-01-24 | Active | |
UPP (GILL STREET) HOLDINGS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
UPP (PLYMOUTH THREE) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2004-01-15 | Active | |
UPP (MILLER STREET) A LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
UPP (MILLER STREET) B LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
UPP (ABERDEEN) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-08-22 | Active | |
UPP (PLYMOUTH) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1997-10-20 | Active | |
UPP (READING) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2000-01-10 | Active | |
UPP (PLYMOUTH TWO) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2000-01-17 | Active | |
UPP (YORK) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2000-11-28 | Active | |
UPP (RACHEL MCMILLAN) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
UPP WAREHOUSE LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-10-29 | Active | |
UPP (LANCASTER) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2002-05-16 | Active | |
UPP (GILL STREET) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-06-13 | Active | |
UPP (SAC2) LIMITED | Director | 2018-01-29 | CURRENT | 2012-11-16 | Active | |
UPP (EXETER 2) HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
UPP (EXETER 2) HOLDINGS 1 LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
UPP (SWANSEA) HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
UPP (SWANSEA) 1C LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
UPP (SWANSEA) FINANCE LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
UPP (KEELE) HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UPP (HULL) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
UPP (HULL) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
UPP (DUNCAN HOUSE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
UPP (DUNCAN HOUSE) HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
UPP (SUSSEX) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-11-15 | |
UPP (KENT TURING) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
UPP (KENT TURING) HOLDINGS LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
UPP BOND 1 LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
UPP BOND 1 ISSUER PLC | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
UPP BOND 1 HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
UPP (CARTWRIGHT GARDENS) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
UPP (MIDCO) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
UPP (BYRON HOUSE) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
UPP (BYRON HOUSE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
UPP (READING I) HOLDINGS LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
UPP (READING I) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
UPP LORING HALL LIMITED | Director | 2011-02-18 | CURRENT | 1997-02-18 | Active | |
UPP (OXFORD BROOKES) LIMITED | Director | 2011-02-18 | CURRENT | 2000-11-28 | Active | |
UPP (NOTTINGHAM) LTD | Director | 2011-02-18 | CURRENT | 2001-09-18 | Active | |
UPP (BROADGATE PARK) HOLDINGS LIMITED | Director | 2011-02-18 | CURRENT | 2003-01-24 | Active | |
UPP (BROADGATE PARK) LIMITED | Director | 2011-02-18 | CURRENT | 2003-01-24 | Active | |
UPP (PLYMOUTH THREE) LIMITED | Director | 2011-02-18 | CURRENT | 2004-01-15 | Active | |
UPP JAMES SQUARE PLYMOUTH LIMITED | Director | 2011-02-18 | CURRENT | 2006-03-07 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED | Director | 2011-02-18 | CURRENT | 2006-11-07 | Active | |
UPP (KENT STUDENT ACCOMMODATION) LIMITED | Director | 2011-02-18 | CURRENT | 2006-11-07 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED | Director | 2011-02-18 | CURRENT | 2006-11-07 | Active | |
UPP (ALCUIN) LIMITED | Director | 2011-02-18 | CURRENT | 2007-02-01 | Active | |
UPP LEEDS STUDENT RESIDENCES LIMITED | Director | 2011-02-18 | CURRENT | 2007-12-04 | Active | |
UPP DORMANT 1 LIMITED | Director | 2011-02-18 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
UPP (CLIFTON) LIMITED | Director | 2011-02-18 | CURRENT | 2010-02-16 | Active | |
UPP (CLIFTON) HOLDINGS LIMITED | Director | 2011-02-18 | CURRENT | 2010-04-23 | Active | |
UPP (PLYMOUTH) LIMITED | Director | 2011-02-18 | CURRENT | 1997-10-20 | Active | |
UPP (READING) LIMITED | Director | 2011-02-18 | CURRENT | 2000-01-10 | Active | |
UPP (PLYMOUTH TWO) LIMITED | Director | 2011-02-18 | CURRENT | 2000-01-17 | Active | |
UPP (YORK) LIMITED | Director | 2011-02-18 | CURRENT | 2000-11-28 | Active | |
UPP WAREHOUSE LIMITED | Director | 2011-02-18 | CURRENT | 2001-10-29 | Active | |
UPP (LANCASTER) LIMITED | Director | 2011-02-18 | CURRENT | 2002-05-16 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
UPP (KCH) LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
UPP ASSET FINANCE LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
UPP LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
UPP (RNCM) LIMITED | Director | 2008-10-15 | CURRENT | 1999-07-16 | Active | |
UPP (RNCM) HOLDINGS LIMITED | Director | 2008-10-15 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
UPP (GILL STREET) HOLDINGS LIMITED | Director | 2008-10-15 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
UPP (MILLER STREET) A LIMITED | Director | 2008-10-15 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
UPP (MILLER STREET) B LIMITED | Director | 2008-10-15 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
UPP (ABERDEEN) LIMITED | Director | 2008-10-15 | CURRENT | 2001-08-22 | Active | |
UPP (RACHEL MCMILLAN) LIMITED | Director | 2008-10-15 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
UPP (GILL STREET) LIMITED | Director | 2008-10-15 | CURRENT | 2003-06-13 | Active | |
UPP GROUP LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-19 | Active | |
UPP SECRETARIAL SERVICES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP MANAGEMENT LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP INVESTMENTS LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-05 | Active | |
UPP (SAC2) LIMITED | Director | 2018-01-29 | CURRENT | 2012-11-16 | Active | |
UPP (EXETER 2) HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
UPP (EXETER 2) HOLDINGS 1 LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
UPP (SWANSEA) HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
UPP (SWANSEA) 1C LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
UPP (SWANSEA) FINANCE LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
UPP (HULL) LIMITED | Director | 2017-05-04 | CURRENT | 2017-01-25 | Active | |
UPP (HULL) HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-01-24 | Active | |
UPP (KEELE) HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UPP (DUNCAN HOUSE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
UPP (DUNCAN HOUSE) HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
UPP (KENT STUDENT ACCOMMODATION) LIMITED | Director | 2013-10-23 | CURRENT | 2006-11-07 | Active | |
UPP (KENT TURING) HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2013-06-14 | Active | |
UPP (KENT TURING) LIMITED | Director | 2013-08-14 | CURRENT | 2013-07-10 | Active | |
UPP (READING) LIMITED | Director | 2012-12-20 | CURRENT | 2000-01-10 | Active | |
UPP BOND 1 LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
UPP BOND 1 ISSUER PLC | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
UPP BOND 1 HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
UPP ASSET FINANCE LIMITED | Director | 2012-02-28 | CURRENT | 2009-06-02 | Active | |
UPP (MIDCO) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
UPP (BYRON HOUSE) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
UPP (BYRON HOUSE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
UPP (READING I) HOLDINGS LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
UPP (READING I) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
UPP (CLIFTON) HOLDINGS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
UPP (CLIFTON) LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
UPP (BROADGATE PARK) HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2003-01-24 | Active | |
UPP (BROADGATE PARK) LIMITED | Director | 2009-10-28 | CURRENT | 2003-01-24 | Active | |
UPP DORMANT 1 LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
UPP (KCH) LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
UPP (EXETER) LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
UPP LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
UPP PROJECTS LIMITED | Director | 2009-04-22 | CURRENT | 2004-10-28 | Active | |
UPP (RNCM) LIMITED | Director | 2008-10-15 | CURRENT | 1999-07-16 | Active | |
UPP (RNCM) HOLDINGS LIMITED | Director | 2008-10-15 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
UPP (NOTTINGHAM) LTD | Director | 2008-10-15 | CURRENT | 2001-09-18 | Active | |
UPP (MILLER STREET) A LIMITED | Director | 2008-10-15 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
UPP (MILLER STREET) B LIMITED | Director | 2008-10-15 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
UPP (ABERDEEN) LIMITED | Director | 2008-10-15 | CURRENT | 2001-08-22 | Active | |
UPP (RACHEL MCMILLAN) LIMITED | Director | 2008-10-15 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
UPP (GILL STREET) HOLDINGS LIMITED | Director | 2008-07-14 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
UPP (GILL STREET) LIMITED | Director | 2008-07-14 | CURRENT | 2003-06-13 | Active | |
UPP GROUP HOLDINGS LIMITED | Director | 2007-08-15 | CURRENT | 2004-01-15 | Active | |
UPP GROUP LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-19 | Active | |
UPP SECRETARIAL SERVICES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP MANAGEMENT LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP INVESTMENTS LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR ALEXANDER EDWARDS COMPTON HARE | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARNABY GERVAISE-JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY BOORNE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Upp (Reading) Limited as a person with significant control on 2020-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 40 Gracechurch Street London EC3V 0BT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Mr Sean Oshea | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
TM02 | Termination of appointment of Julian Christopher William Benkel on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER WILLIAM BENKEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'SHEA | |
AP01 | DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES LAMBERT SAVAGE | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 159600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR | |
CH01 | Director's details changed for Mr David Charles Lambert Savage on 2015-11-27 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN CHRISTOPHER WILLIAM BENKEL on 2016-01-24 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 159600 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 159600 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gabriel Simon Behr on 2011-06-07 | |
AP01 | DIRECTOR APPOINTED MR SEAN O'SHEA | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LAMBERT SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER WILLIAM BENKEL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 24/01/11 FULL LIST | |
AR01 | 24/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
RES01 | ADOPT ARTICLES 30/04/2009 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN BENKEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MAY | |
288a | DIRECTOR APPOINTED GABRIEL SIMON BEHR | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCLATCHEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN OSHEA | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE CRAWFORD | |
288a | DIRECTOR APPOINTED SEAN OSHEA | |
288a | DIRECTOR APPOINTED MARK ALLEN | |
RES01 | ADOPT ARTICLES 17/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED JULIAN CHRISTOPHER WILLIAM BENKEL | |
288a | DIRECTOR APPOINTED ANDREW JOHN MAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 20/02/2008 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: WESTON HOUSE FOURTH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | DEXIA MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | DEXIA MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
SUBORDINATED DEBENTURE | Satisfied | UPP GROUP LIMITED | |
SUBORDINATED DEBENTURE | Satisfied | BARCLAYS BANK PLC FOR AND ON BEHALF OF THE SUBORDINATED LENDER (THE SECURITY TRUSTEE) | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPP (READING ST GEORGE'S) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UPP (READING ST GEORGE'S) LIMITED are:
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