UPP (CLIFTON) HOLDINGS LIMITED
LONDON

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

Company number 07233566
Status Active
Incorporation Date 23 April 2010
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 forty-three events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (CLIFTON) HOLDINGS LIMITED are www.uppcliftonholdings.co.uk, and www.upp-clifton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Clifton Holdings Limited is a Private Limited Company. The company registration number is 07233566. Upp Clifton Holdings Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Upp Clifton 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. 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 ALLEN, Mark has been resigned. Director BEHR, Gabriel Simon has been resigned. Director BENKEL, Julian Christopher William has been resigned. Director CLAPP, Andrew David has been resigned. Director JACKSON, John Stephen has been resigned. Director LOMAS, David James has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 23 April 2010
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
DENTON, Stephen John
Appointed Date: 22 April 2016
60 years old
Director
O'SHEA, Sean
Appointed Date: 23 April 2010
62 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 23 April 2010
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 23 April 2010
52 years old
Director
BENKEL, Julian Christopher William
Resigned: 09 September 2010
Appointed Date: 23 April 2010
63 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 07 June 2010
50 years old
Director
JACKSON, John Stephen
Resigned: 25 May 2016
Appointed Date: 08 February 2012
72 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 23 April 2010
50 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 12 September 2012
Appointed Date: 17 June 2011
60 years old

UPP (CLIFTON) HOLDINGS LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 31 August 2016
02 Feb 2017
Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
23 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
03 Jun 2016
Appointment of Mr Stephen John Denton as a director on 22 April 2016
03 Jun 2016
Termination of appointment of John Stephen Jackson as a director on 25 May 2016
...
... and 33 more events
27 May 2010
Particulars of a mortgage or charge / charge no: 2
24 May 2010
Particulars of a mortgage or charge / charge no: 1
14 May 2010
Current accounting period extended from 30 April 2011 to 31 August 2011
10 May 2010
Appointment of Mr David James Lomas as a director
23 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (CLIFTON) HOLDINGS LIMITED Charges

17 May 2010
Second ranking debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Barclays European Infrastructure Fund Ii Limited Partnership and the Nottingham Trent University
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Debenture
Delivered: 24 May 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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