Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UPP SECRETARIAL SERVICES LIMITED
Company Information for

UPP SECRETARIAL SERVICES LIMITED

FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB,
Company Registration Number
05955659
Private Limited Company
Active

Company Overview

About Upp Secretarial Services Ltd
UPP SECRETARIAL SERVICES LIMITED was founded on 2006-10-04 and has its registered office in London. The organisation's status is listed as "Active". Upp Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPP SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR
12 ARTHUR STREET
LONDON
EC4R 9AB
Other companies in EC3V
 
Filing Information
Company Number 05955659
Company ID Number 05955659
Date formed 2006-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPP SECRETARIAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UPP SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER WILLIAM BENKEL
 Company Secretary 2007-01-30
JULIAN CHRISTOPHER WILLIAM BENKEL
 Director 2007-01-30
SEAN O'SHEA
 Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2006-10-04 2007-01-30
INHOCO FORMATIONS LIMITED
 Director 2006-10-04 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Company Secretary 2008-10-15 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Company Secretary 2007-08-15 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP LIMITED Company Secretary 2007-07-25 CURRENT 2007-04-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Company Secretary 2007-07-23 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-05 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Company Secretary 2007-01-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Company Secretary 2007-01-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Company Secretary 2006-11-16 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP PROJECTS LIMITED Company Secretary 2006-09-01 CURRENT 2004-10-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP RESIDENTIAL SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 2005-01-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP HOLDINGS LIMITED Company Secretary 2005-10-24 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Company Secretary 2005-05-04 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Company Secretary 2005-05-04 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Company Secretary 2005-05-04 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH THREE) LIMITED Company Secretary 2005-05-04 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Company Secretary 2005-05-04 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Company Secretary 2005-05-04 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Company Secretary 2005-05-04 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Company Secretary 2005-05-04 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Company Secretary 2005-05-04 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Company Secretary 2005-05-04 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Company Secretary 2005-05-04 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Company Secretary 2005-05-04 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP WAREHOUSE LIMITED Company Secretary 2005-05-04 CURRENT 2001-10-29 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) LIMITED Company Secretary 2005-05-04 CURRENT 2002-05-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Company Secretary 2005-05-04 CURRENT 2003-06-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SUSSEX) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-11-15
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) HOLDINGS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 ISSUER PLC Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MIDCO) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Director 2011-02-18 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Director 2011-02-18 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH THREE) LIMITED Director 2011-02-18 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Director 2011-02-18 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Director 2011-02-18 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LEEDS STUDENT RESIDENCES LIMITED Director 2011-02-18 CURRENT 2007-12-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP DORMANT 1 LIMITED Director 2011-02-18 CURRENT 2009-08-26 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) LIMITED Director 2011-02-18 CURRENT 2010-02-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2010-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Director 2011-02-18 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Director 2011-02-18 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Director 2011-02-18 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP WAREHOUSE LIMITED Director 2011-02-18 CURRENT 2001-10-29 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) LIMITED Director 2011-02-18 CURRENT 2002-05-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KCH) LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP ASSET FINANCE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Director 2008-10-15 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Director 2008-10-15 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Director 2008-10-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Director 2008-10-15 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Director 2008-10-15 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Director 2008-10-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP LIMITED Director 2007-07-25 CURRENT 2007-04-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Director 2007-01-30 CURRENT 2006-10-05 Active
SEAN O'SHEA UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
SEAN O'SHEA UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
SEAN O'SHEA UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
SEAN O'SHEA UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
SEAN O'SHEA UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
SEAN O'SHEA UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
SEAN O'SHEA UPP (HULL) LIMITED Director 2017-05-04 CURRENT 2017-01-25 Active
SEAN O'SHEA UPP (HULL) HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-01-24 Active
SEAN O'SHEA UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
SEAN O'SHEA UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
SEAN O'SHEA UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
SEAN O'SHEA UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
SEAN O'SHEA UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2013-10-23 CURRENT 2006-11-07 Active
SEAN O'SHEA UPP (KENT TURING) HOLDINGS LIMITED Director 2013-10-15 CURRENT 2013-06-14 Active
SEAN O'SHEA UPP (KENT TURING) LIMITED Director 2013-08-14 CURRENT 2013-07-10 Active
SEAN O'SHEA UPP (READING ST GEORGE'S) LIMITED Director 2012-12-20 CURRENT 2003-01-24 Active
SEAN O'SHEA UPP (READING) LIMITED Director 2012-12-20 CURRENT 2000-01-10 Active
SEAN O'SHEA UPP BOND 1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
SEAN O'SHEA UPP BOND 1 ISSUER PLC Director 2012-10-16 CURRENT 2012-10-16 Active
SEAN O'SHEA UPP BOND 1 HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
SEAN O'SHEA UPP ASSET FINANCE LIMITED Director 2012-02-28 CURRENT 2009-06-02 Active
SEAN O'SHEA UPP (MIDCO) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
SEAN O'SHEA UPP (BYRON HOUSE) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
SEAN O'SHEA UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
SEAN O'SHEA UPP (READING I) HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
SEAN O'SHEA UPP (READING I) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
SEAN O'SHEA UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
SEAN O'SHEA UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
SEAN O'SHEA UPP (CLIFTON) HOLDINGS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
SEAN O'SHEA UPP (CLIFTON) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
SEAN O'SHEA UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2009-10-28 CURRENT 2003-01-24 Active
SEAN O'SHEA UPP (BROADGATE PARK) LIMITED Director 2009-10-28 CURRENT 2003-01-24 Active
SEAN O'SHEA UPP DORMANT 1 LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
SEAN O'SHEA UPP (KCH) LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active - Proposal to Strike off
SEAN O'SHEA UPP (EXETER) LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SEAN O'SHEA UPP LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SEAN O'SHEA UPP PROJECTS LIMITED Director 2009-04-22 CURRENT 2004-10-28 Active
SEAN O'SHEA UPP (RNCM) LIMITED Director 2008-10-15 CURRENT 1999-07-16 Active
SEAN O'SHEA UPP (RNCM) HOLDINGS LIMITED Director 2008-10-15 CURRENT 1999-11-09 Active - Proposal to Strike off
SEAN O'SHEA UPP (NOTTINGHAM) LTD Director 2008-10-15 CURRENT 2001-09-18 Active
SEAN O'SHEA UPP (MILLER STREET) A LIMITED Director 2008-10-15 CURRENT 2001-03-05 Active - Proposal to Strike off
SEAN O'SHEA UPP (MILLER STREET) B LIMITED Director 2008-10-15 CURRENT 2001-03-06 Active - Proposal to Strike off
SEAN O'SHEA UPP (ABERDEEN) LIMITED Director 2008-10-15 CURRENT 2001-08-22 Active
SEAN O'SHEA UPP (RACHEL MCMILLAN) LIMITED Director 2008-10-15 CURRENT 2001-06-01 Active - Proposal to Strike off
SEAN O'SHEA UPP (GILL STREET) HOLDINGS LIMITED Director 2008-07-14 CURRENT 2003-06-13 Active - Proposal to Strike off
SEAN O'SHEA UPP (GILL STREET) LIMITED Director 2008-07-14 CURRENT 2003-06-13 Active
SEAN O'SHEA UPP GROUP HOLDINGS LIMITED Director 2007-08-15 CURRENT 2004-01-15 Active
SEAN O'SHEA UPP GROUP LIMITED Director 2007-07-25 CURRENT 2007-04-19 Active
SEAN O'SHEA UPP MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
SEAN O'SHEA UPP INVESTMENTS LIMITED Director 2007-01-30 CURRENT 2006-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-02DIRECTOR APPOINTED MR ALEXANDER EDWARDS COMPTON HARE
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BARNABY GERVAISE-JONES
2022-05-10AP01DIRECTOR APPOINTED MR SIMON ANTHONY BOORNE
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-16PSC05Change of details for Upp Investments Limited as a person with significant control on 2020-11-16
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 40 Gracechurch Street London EC3V 0BT
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-03RP04TM01Second filing for the termination of Sean O'shea
2019-02-21TM02Termination of appointment of Julian Christopher William Benkel on 2019-01-31
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER WILLIAM BENKEL
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'SHEA
2019-01-08AP01DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-08AR0104/10/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-04AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER WILLIAM BENKEL / 01/10/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'SHEA / 01/10/2012
2012-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN CHRISTOPHER WILLIAM BENKEL on 2012-10-01
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-27AR0104/10/11 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX
2010-10-26AR0104/10/10 FULL LIST
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-30AR0104/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER WILLIAM BENKEL / 01/10/2009
2009-05-16RES01ADOPT ARTICLES 30/04/2009
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-04363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN O'SHEA / 26/02/2008
2007-11-14363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2007-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-14225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14ELRESS366A DISP HOLDING AGM 06/03/07
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bSECRETARY RESIGNED
2007-03-14ELRESS252 DISP LAYING ACC 06/03/07
2007-03-14ELRESS386 DISP APP AUDS 06/03/07
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UPP SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPP SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPP SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPP SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPP SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of UPP SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPP SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UPP SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UPP SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPP SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPP SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4R 9AB