UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
LONDON

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

Company number 07336160
Status Active
Incorporation Date 4 August 2010
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 thirty events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED are www.uppkentstudentaccommodationiiholdings.co.uk, and www.upp-kent-student-accommodation-ii-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Kent Student Accommodation Ii Holdings Limited is a Private Limited Company. The company registration number is 07336160. Upp Kent Student Accommodation Ii Holdings Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Upp Kent Student Accommodation Ii Holdings Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian William Christopher 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 CLAPP, Andrew David has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian William Christopher
Appointed Date: 04 August 2010
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 04 August 2010
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
O'SHEA, Sean
Appointed Date: 04 August 2010
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: 04 August 2010
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 04 August 2010
52 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 18 February 2011
50 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 12 September 2012
Appointed Date: 17 June 2011
60 years old

Persons With Significant Control

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

UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 31 August 2016
02 Feb 2017
Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
...
... and 20 more events
14 Mar 2011
Termination of appointment of Mark Allen as a director
11 Nov 2010
Statement of capital following an allotment of shares on 26 October 2010
  • GBP 241,169
05 Nov 2010
Particulars of a mortgage or charge / charge no: 2
01 Nov 2010
Particulars of a mortgage or charge / charge no: 1
04 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Charges

26 October 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title and interest from time to…
26 October 2010
Subordinated debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Upp Group Limited
Description: The company charged with full title guarantee in favour of…

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