UPP (GILL STREET) HOLDINGS LIMITED
LONDON JARVISHELF 59 LIMITED

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

Company number 04797932
Status Active
Incorporation Date 13 June 2003
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 eighty events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 . The most likely internet sites of UPP (GILL STREET) HOLDINGS LIMITED are www.uppgillstreetholdings.co.uk, and www.upp-gill-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Gill Street Holdings Limited is a Private Limited Company. The company registration number is 04797932. Upp Gill Street Holdings Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Upp Gill Street Holdings Limited is 40 Gracechurch Street London Ec3v 0bt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BENKEL, Julian Christopher William is a Secretary of the company. BENKEL, Julian Christopher William is a Director of the company. O'SHEA, Sean is a Director of the company. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director BENKEL, Julian Christopher William has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director HOWARD, Geoffrey Keith has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MELLOR, Margaret Louise has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Activities of head offices".


upp (gill street) holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 04 May 2005
Director
BENKEL, Julian Christopher William
Appointed Date: 15 October 2008
63 years old
Director
O'SHEA, Sean
Appointed Date: 14 July 2008
62 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 13 June 2003
Director
ALLEN, Mark
Resigned: 15 October 2008
Appointed Date: 21 July 2008
62 years old
Director
BENKEL, Julian Christopher William
Resigned: 15 October 2008
Appointed Date: 15 April 2008
63 years old
Director
CRAWFORD, Clive Wilson
Resigned: 15 October 2008
Appointed Date: 15 October 2003
82 years old
Director
HOWARD, Geoffrey Keith
Resigned: 15 October 2003
Appointed Date: 13 June 2003
71 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 15 April 2008
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 23 August 2005
60 years old
Director
MELLOR, Margaret Louise
Resigned: 15 October 2003
Appointed Date: 13 June 2003
65 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 15 October 2003
69 years old

UPP (GILL STREET) HOLDINGS LIMITED Events

13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
...
... and 70 more events
28 Oct 2003
£ nc 1000/135000 15/10/03
27 Oct 2003
Particulars of mortgage/charge
19 Sep 2003
Memorandum and Articles of Association
10 Sep 2003
Company name changed jarvishelf 59 LIMITED\certificate issued on 10/09/03
13 Jun 2003
Incorporation

UPP (GILL STREET) HOLDINGS LIMITED Charges

15 October 2003
Share charge
Delivered: 27 October 2003
Status: Satisfied on 31 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Beneficiaries (Thesecurity Trustee)
Description: By way of fixed charge all of the shares and all of the…

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