UPP JAMES SQUARE PLYMOUTH LIMITED
LONDON UPP PORTFOLIO INVESTMENTS LIMITED INHOCO 4142 LIMITED

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

Company number 05733101
Status Active
Incorporation Date 7 March 2006
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 sixty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016; Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016. The most likely internet sites of UPP JAMES SQUARE PLYMOUTH LIMITED are www.uppjamessquareplymouth.co.uk, and www.upp-james-square-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 James Square Plymouth Limited is a Private Limited Company. The company registration number is 05733101. Upp James Square Plymouth Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Upp James Square Plymouth 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. Secretary A G SECRETARIAL LIMITED has been resigned. 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 MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director O'SHEA, Sean has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


upp james square plymouth Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 16 November 2006
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

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 16 November 2006
Appointed Date: 07 March 2006
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 16 November 2006
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 15 October 2008
52 years old
Director
BENKEL, Julian Christopher William
Resigned: 15 October 2008
Appointed Date: 15 April 2008
63 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 18 February 2011
50 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 15 April 2008
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 12 September 2012
Appointed Date: 17 June 2011
60 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 16 November 2006
60 years old
Director
O'SHEA, Sean
Resigned: 15 October 2008
Appointed Date: 16 November 2006
62 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 November 2006
Appointed Date: 07 March 2006

Persons With Significant Control

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

UPP JAMES SQUARE PLYMOUTH LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
14 Mar 2016
Accounts for a dormant company made up to 31 August 2015
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 21,600
...
... and 59 more events
01 Dec 2006
Registered office changed on 01/12/06 from: 150 aldersgate street london EC1A 4EJ
20 Nov 2006
Company name changed upp portfolio investments limite d\certificate issued on 20/11/06
23 May 2006
Memorandum and Articles of Association
08 May 2006
Company name changed inhoco 4142 LIMITED\certificate issued on 08/05/06
07 Mar 2006
Incorporation

UPP JAMES SQUARE PLYMOUTH LIMITED Charges

17 April 2008
Mortgage
Delivered: 24 April 2008
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Land at james square, university of plymouth t/n DN544829…
17 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Mortgage
Delivered: 10 January 2007
Status: Satisfied on 31 October 2011
Persons entitled: Barclays Bank PLC
Description: Such part of the premises being the site of a new…
13 December 2006
Debenture
Delivered: 18 December 2006
Status: Satisfied on 6 May 2008
Persons entitled: Barclays Bank PLC (Security Trustee for the Secured Parties)
Description: The real property being part of the premises being site of…

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