UPP (EXETER) LIMITED
LONDON

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

Company number 06885967
Status Active
Incorporation Date 23 April 2009
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016; Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016. The most likely internet sites of UPP (EXETER) LIMITED are www.uppexeter.co.uk, and www.upp-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Exeter Limited is a Private Limited Company. The company registration number is 06885967. Upp Exeter Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Upp Exeter 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. 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 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: 23 April 2009
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
O'SHEA, Sean
Appointed Date: 23 April 2009
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 2009
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 23 April 2009
52 years old
Director
BENKEL, Julian Christopher William
Resigned: 08 April 2010
Appointed Date: 23 April 2009
63 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 07 June 2010
50 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 26 August 2009
50 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 12 September 2012
Appointed Date: 17 June 2011
60 years old

UPP (EXETER) LIMITED Events

15 Feb 2017
Full accounts made up to 31 August 2016
08 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
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 650,051
...
... and 45 more events
27 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2009
Gbp nc 1000/64634100\23/09/09
21 Sep 2009
Memorandum and Articles of Association
21 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009
Incorporation

UPP (EXETER) LIMITED Charges

9 December 2014
Charge code 0688 5967 0007
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited Acting for Itself and as Security Trustee for the Other Assetco Secured Creditors (Assetco Security Trustee)
Description: L/H property k/a block 1 duryard block 2 duryard lower…
9 December 2014
Charge code 0688 5967 0006
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited Acting for Itself and as Security Trustee for the Other Assetco Secured Creditors (Assetco Security Trustee)
Description: Contains fixed charge…
11 November 2009
Mortgage
Delivered: 20 November 2009
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Duryard hall, adjacent to lower argyll road, exeter…
24 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Mortgage
Delivered: 30 September 2009
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 6 January 2016
Persons entitled: The University of Exeter
Description: The real property, the accounts, the insurance policies…
24 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Upp (Exeter) Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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