UPP (BYRON HOUSE) LIMITED
LONDON

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

Company number 07866319
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (BYRON HOUSE) LIMITED are www.uppbyronhouse.co.uk, and www.upp-byron-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Byron House Limited is a Private Limited Company. The company registration number is 07866319. Upp Byron House Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Upp Byron House 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. DENTON, Stephen John is a Director of the company. O'SHEA, Sean is a Director of the company. WAKEFORD, Jonathan James is a Director of the company. Director BEHR, Gabriel Simon has been resigned. Director JACKSON, John Stephen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 30 November 2011
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 30 November 2011
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
DENTON, Stephen John
Appointed Date: 22 April 2016
60 years old
Director
O'SHEA, Sean
Appointed Date: 30 November 2011
62 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 30 November 2011
52 years old
Director
JACKSON, John Stephen
Resigned: 25 May 2016
Appointed Date: 08 February 2012
72 years old

Persons With Significant Control

Upp (Byron House) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (BYRON HOUSE) LIMITED Events

21 Mar 2017
Full accounts made up to 31 August 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 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
03 Jun 2016
Appointment of Mr Stephen John Denton as a director on 22 April 2016
...
... and 23 more events
10 Feb 2012
Particulars of a mortgage or charge / charge no: 2
10 Feb 2012
Particulars of a mortgage or charge / charge no: 4
10 Feb 2012
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Current accounting period shortened from 30 November 2012 to 31 August 2012
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (BYRON HOUSE) LIMITED Charges

7 April 2016
Charge code 0786 6319 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Upp (Byron House) Holdings Limited
Description: The leasehold land and buildings known as byron house…
7 April 2016
Charge code 0786 6319 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Leasehold land and buildings known as byron house…
7 April 2016
Charge code 0786 6319 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold and buildings known as byron house, shakespeare…
7 April 2016
Charge code 0786 6319 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Upp (Byron House) Holdings Limited
Description: Not applicable…
8 February 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a byron house and gill street car park…
8 February 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Upp (Byron House) Holdings Limited
Description: Land and buildings known as byron house and gill street car…
8 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Upp (Byron House) Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

UPP (BROADGATE PARK) LIMITED UPP (BYRON HOUSE) HOLDINGS LIMITED UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED UPP (CARTWRIGHT GARDENS) LIMITED UPP (CLIFTON) HOLDINGS LIMITED UPP (CLIFTON) LIMITED UPP (DUNCAN HOUSE) HOLDINGS LIMITED