UPP BOND 1 HOLDINGS LIMITED
LONDON

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

Company number 08253967
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Appointment of Mr Richard Antoine Bienfait as a director on 23 November 2016. The most likely internet sites of UPP BOND 1 HOLDINGS LIMITED are www.uppbond1holdings.co.uk, and www.upp-bond-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Bond 1 Holdings Limited is a Private Limited Company. The company registration number is 08253967. Upp Bond 1 Holdings Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Upp Bond 1 Holdings Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary of the company. BENKEL, Julian Christopher William is a Director of the company. BIENFAIT, Richard Antoine is a Director of the company. O'SHEA, Sean is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. Director BEHR, Gabriel Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 15 October 2012
Director
BENKEL, Julian Christopher William
Appointed Date: 15 October 2012
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 23 November 2016
58 years old
Director
O'SHEA, Sean
Appointed Date: 15 October 2012
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 15 February 2013

Resigned Directors

Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 15 October 2012
52 years old

Persons With Significant Control

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

UPP BOND 1 HOLDINGS LIMITED Events

15 Feb 2017
Full accounts made up to 31 August 2016
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
23 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 23 November 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
...
... and 13 more events
14 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013
Particulars of a mortgage or charge / charge no: 1
04 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 50,000
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP BOND 1 HOLDINGS LIMITED Charges

5 March 2013
Share charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The shares being all shares present and future held by the…

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