UPP (DUNCAN HOUSE) HOLDINGS LIMITED
LONDON

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

Company number 10277239
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 August 2017; Statement of capital following an allotment of shares on 21 December 2016 GBP 1,046,445 ; Appointment of Mr Andrew Charles Murphy as a director on 21 December 2016. The most likely internet sites of UPP (DUNCAN HOUSE) HOLDINGS LIMITED are www.uppduncanhouseholdings.co.uk, and www.upp-duncan-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Duncan House Holdings Limited is a Private Limited Company. The company registration number is 10277239. Upp Duncan House Holdings Limited has been working since 13 July 2016. The present status of the company is Active. The registered address of Upp Duncan House Holdings Limited is 40 Gracechurch Street London United Kingdom United Kingdom 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. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 13 July 2016
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 13 July 2016
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 13 July 2016
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
MURPHY, Andrew Charles
Appointed Date: 21 December 2016
61 years old
Director
O'SHEA, Sean
Appointed Date: 13 July 2016
62 years old

Persons With Significant Control

Upp Group Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

UPP (DUNCAN HOUSE) HOLDINGS LIMITED Events

10 Feb 2017
Current accounting period extended from 31 July 2017 to 31 August 2017
23 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,046,445
18 Jan 2017
Appointment of Mr Andrew Charles Murphy as a director on 21 December 2016
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc allot 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Registration of charge 102772390001, created on 21 December 2016
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

UPP (DUNCAN HOUSE) HOLDINGS LIMITED Charges

21 December 2016
Charge code 1027 7239 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: Contains fixed charge…

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