UPP (BROADGATE PARK) HOLDINGS LIMITED
LONDON JARVISHELF 53 LIMITED

Hellopages » City of London » City of London » EC3V 0BT
Company number 04647273
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Jonathan James Wakeford as a director on 13 December 2016. The most likely internet sites of UPP (BROADGATE PARK) HOLDINGS LIMITED are www.uppbroadgateparkholdings.co.uk, and www.upp-broadgate-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Broadgate Park Holdings Limited is a Private Limited Company. The company registration number is 04647273. Upp Broadgate Park Holdings Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Upp Broadgate Park Holdings 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. O'SHEA, Sean is a Director of the company. WAKEFORD, Jonathan James is a Director of the company. Secretary SECRETARIAT SERVICES 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 JENNINGS, Oliver James Wake has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MELLOR, Margaret Louise has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 04 May 2005
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
O'SHEA, Sean
Appointed Date: 28 October 2009
62 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 13 December 2016
57 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 24 January 2003
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 14 December 2009
63 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 14 December 2009
52 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 07 June 2010
50 years old
Director
CRAWFORD, Clive Wilson
Resigned: 14 December 2009
Appointed Date: 04 June 2003
82 years old
Director
JENNINGS, Oliver James Wake
Resigned: 19 December 2003
Appointed Date: 04 June 2003
62 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 04 June 2003
Appointed Date: 24 January 2003
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 12 September 2012
Appointed Date: 17 June 2011
60 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 14 December 2009
Appointed Date: 04 June 2003
60 years old
Director
MELLOR, Margaret Louise
Resigned: 04 June 2003
Appointed Date: 24 January 2003
65 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 04 June 2003
69 years old

Persons With Significant Control

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

UPP (BROADGATE PARK) HOLDINGS LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 31 August 2016
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Feb 2017
Appointment of Mr Jonathan James Wakeford as a director on 13 December 2016
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
...
... and 99 more events
13 Jun 2003
Particulars of mortgage/charge
13 Jun 2003
Particulars of mortgage/charge
22 May 2003
Memorandum and Articles of Association
12 May 2003
Company name changed jarvishelf 53 LIMITED\certificate issued on 12/05/03
24 Jan 2003
Incorporation

UPP (BROADGATE PARK) HOLDINGS LIMITED Charges

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…
5 March 2013
Mortgage
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The mortgaged property being l/h properties at land and…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 31 October 2011
Persons entitled: Barclays Bank PLC, as Trustee for the Secured Parties (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Mortgage
Delivered: 13 June 2003
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC
Description: Broadgate park cloister court and albion house nottingham…

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