UPP (ALCUIN) LIMITED
LONDON INHOCO 4187 LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 06077462
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (ALCUIN) LIMITED are www.uppalcuin.co.uk, and www.upp-alcuin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upp Alcuin Limited is a Private Limited Company. The company registration number is 06077462. Upp Alcuin Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Upp Alcuin Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary of the company. BAILEY-WATTS, Robin Samuel is a Director of the company. BENKEL, Julian Christopher William is a Director of the company. BIENFAIT, Richard Antoine is a Director of the company. WAKEFORD, Jonathan James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director BEHR, Gabriel Simon has been resigned. Director CLAPP, Andrew David has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director GILBERT, Graham Charles has been resigned. Director LOMAS, David James has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director O'SHEA, Sean has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 15 August 2007
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 18 February 2011
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 August 2007
Appointed Date: 01 February 2007
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 15 August 2007
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 15 October 2008
52 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 18 February 2011
50 years old
Director
CRAWFORD, Clive Wilson
Resigned: 02 October 2010
Appointed Date: 15 October 2008
82 years old
Director
GILBERT, Graham Charles
Resigned: 05 March 2013
Appointed Date: 06 September 2007
78 years old
Director
LOMAS, David James
Resigned: 15 October 2008
Appointed Date: 15 August 2007
50 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 21 August 2007
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 12 September 2012
Appointed Date: 17 June 2011
60 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 15 August 2007
60 years old
Director
O'SHEA, Sean
Resigned: 15 October 2008
Appointed Date: 15 August 2007
62 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 August 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Upp Bond 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (ALCUIN) LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 31 August 2016
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
01 Aug 2016
Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
...
... and 65 more events
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed
23 Aug 2007
Memorandum and Articles of Association
27 Jul 2007
Company name changed inhoco 4187 LIMITED\certificate issued on 27/07/07
01 Feb 2007
Incorporation

UPP (ALCUIN) LIMITED Charges

5 March 2013
Mortgage
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The l/h land adjacent to wentworth college university of…
5 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
Mortgage
Delivered: 21 September 2007
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: 304 student bedrooms and ancillary accommodation at blocks…
7 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The real property the accounts the insurance policies all…
7 September 2007
Subordinated debenture
Delivered: 19 September 2007
Status: Satisfied on 10 April 2013
Persons entitled: Upp Group Limited as Security Trustee for and on Behalf of the Secured Parties
Description: All tangible moveable property, all goodwill, the holdco…

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