UPP (CLIFTON) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT
Company number 07159436
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (CLIFTON) LIMITED are www.uppclifton.co.uk, and www.upp-clifton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Clifton Limited is a Private Limited Company. The company registration number is 07159436. Upp Clifton Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Upp Clifton 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 16 February 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: 16 February 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: 16 February 2010
63 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 16 February 2010
52 years old
Director
BENKEL, Julian Christopher William
Resigned: 09 September 2010
Appointed Date: 16 February 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

Persons With Significant Control

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

UPP (CLIFTON) LIMITED Events

21 Mar 2017
Full accounts made up to 31 August 2016
16 Feb 2017
Confirmation statement made on 16 February 2017 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 36 more events
24 May 2010
Particulars of a mortgage or charge / charge no: 1
12 May 2010
Memorandum and Articles of Association
12 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010
Appointment of Mr David Lomas as a director
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (CLIFTON) LIMITED Charges

8 February 2012
Supplemental debenture supplementing a debenture dated 17 may 2010 and
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assigned the benefit of the assigned agreement, all…
17 May 2010
A subordinated debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Upp (Clifton) Holdings Limited (as Noteholder)
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Mortgage
Delivered: 24 May 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: With full title guarantee the land and premises at clifton…
17 May 2010
Debenture
Delivered: 24 May 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

UPP (CARTWRIGHT GARDENS) LIMITED UPP (CLIFTON) HOLDINGS LIMITED UPP (DUNCAN HOUSE) HOLDINGS LIMITED UPP (DUNCAN HOUSE) LIMITED UPP (EXETER) HOLDINGS LIMITED UPP (EXETER) LIMITED UPP (GILL STREET) HOLDINGS LIMITED