UPP INVESTMENTS LIMITED
LONDON UPP GROUP LIMITED

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

Company number 05957759
Status Active
Incorporation Date 5 October 2006
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-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; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of UPP INVESTMENTS LIMITED are www.uppinvestments.co.uk, and www.upp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Investments Limited is a Private Limited Company. The company registration number is 05957759. Upp Investments Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Upp Investments Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary 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. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director BEHR, Gabriel Simon has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 30 January 2007
Director
BENKEL, Julian Christopher William
Appointed Date: 30 January 2007
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
O'SHEA, Sean
Appointed Date: 30 January 2007
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 30 January 2007
Appointed Date: 05 October 2006
Director
ALLEN, Mark
Resigned: 15 October 2008
Appointed Date: 25 July 2007
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 29 August 2012
51 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 January 2007
Appointed Date: 05 October 2006

Persons With Significant Control

Upp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP INVESTMENTS LIMITED Events

03 Apr 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
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
20 Jan 2016
Full accounts made up to 31 August 2015
...
... and 35 more events
14 Mar 2007
Registered office changed on 14/03/07 from: 150 aldersgate street london EC1A 4EJ
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006
Incorporation

Similar Companies

UPP GROUP HOLDINGS LIMITED UPP GROUP LIMITED UPP JAMES SQUARE PLYMOUTH LIMITED UPP LEEDS STUDENT RESIDENCES LIMITED UPP LIMITED UPP LORING HALL LIMITED UPP MANAGEMENT LIMITED