UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED
LONDON

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

Company number 08894502
Status Active
Incorporation Date 13 February 2014
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-eight events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016. The most likely internet sites of UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED are www.uppcartwrightgardensholdings.co.uk, and www.upp-cartwright-gardens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Cartwright Gardens Holdings Limited is a Private Limited Company. The company registration number is 08894502. Upp Cartwright Gardens Holdings Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Upp Cartwright Gardens 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. MURPHY, Andrew Charles 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 BAILEY-WATTS, Robin Samuel has been resigned. Director BEHR, Gabriel Simon has been resigned. Director PALMER, Duncan Roger has been resigned. Director WILKINSON, Paul Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 13 February 2014
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 07 July 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 13 February 2014
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 03 November 2016
58 years old
Director
MURPHY, Andrew Charles
Appointed Date: 11 October 2016
61 years old
Director
O'SHEA, Sean
Appointed Date: 13 February 2014
62 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Director
BAILEY-WATTS, Robin Samuel
Resigned: 01 July 2014
Appointed Date: 01 April 2014
55 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 13 February 2014
52 years old
Director
PALMER, Duncan Roger
Resigned: 07 July 2014
Appointed Date: 01 July 2014
55 years old
Director
WILKINSON, Paul Graham
Resigned: 30 September 2016
Appointed Date: 04 July 2014
63 years old

Persons With Significant Control

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

UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 31 August 2016
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Feb 2017
Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
18 Jan 2017
Appointment of Mr Andrew Charles Murphy as a director on 11 October 2016
17 Jan 2017
Termination of appointment of Paul Graham Wilkinson as a director on 30 September 2016
...
... and 18 more events
08 Jul 2014
Registration of charge 088945020001, created on 4 July 2014
01 Jul 2014
Termination of appointment of Robin Bailey-Watts as a director
01 Jul 2014
Appointment of Mr Duncan Roger Palmer as a director
25 Apr 2014
Appointment of Mr Robin Samuel Bailey-Watts as a director
13 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Charges

4 July 2014
Charge code 0889 4502 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Pension Insurance Corporation PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0889 4502 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Upp Group Limited as Security Trustee for Itself and the University (Security Trustee)
Description: Contains fixed charge…

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