UPP (CARTWRIGHT GARDENS) LIMITED
LONDON

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

Company number 08188779
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Andrew Charles Murphy as a director on 11 October 2016; Termination of appointment of Paul Graham Wilkinson as a director on 30 September 2016. The most likely internet sites of UPP (CARTWRIGHT GARDENS) LIMITED are www.uppcartwrightgardens.co.uk, and www.upp-cartwright-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Limited is a Private Limited Company. The company registration number is 08188779. Upp Cartwright Gardens Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Upp Cartwright Gardens 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 "Development of building projects".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 23 August 2012
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 07 July 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 23 August 2012
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: 23 August 2012
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: 23 August 2012
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 (Cartwright Gardens) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (CARTWRIGHT GARDENS) LIMITED Events

20 Mar 2017
Full accounts made up to 31 August 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
23 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 3 November 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 18 more events
01 Jul 2014
Appointment of Mr Duncan Roger Palmer as a director on 1 July 2014
30 Apr 2014
Accounts made up to 31 August 2013
25 Apr 2014
Appointment of Mr Robin Samuel Bailey-Watts as a director on 1 April 2014
30 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (CARTWRIGHT GARDENS) LIMITED Charges

30 October 2014
Charge code 0818 8779 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Pension Insurance Corporation PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0818 8779 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Pension Insurance Corporation PLC
Description: Leasehold land k/a the gardens tower cartwright gardens…
4 July 2014
Charge code 0818 8779 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Upp (Cartwright Gardens) Holdings Limited (Noteholder)
Description: L/H land k/a the gardens tower cartwirght gardens…

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