UPP (KENT STUDENT ACCOMMODATION) LIMITED
LONDON M&R 1034 LIMITED

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

Company number 05991255
Status Active
Incorporation Date 7 November 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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (KENT STUDENT ACCOMMODATION) LIMITED are www.uppkentstudentaccommodation.co.uk, and www.upp-kent-student-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Limited is a Private Limited Company. The company registration number is 05991255. Upp Kent Student Accommodation Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Upp Kent Student Accommodation 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. Secretary LIM, Zickie Hwei Ling has been resigned. Director ALLEN, Mark has been resigned. Director BEHR, Gabriel Simon has been resigned. Director CLAPP, Andrew David has been resigned. Director LOMAS, David James 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 PICKTHORN, Tom 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 July 2007
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 October 2013
62 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
LIM, Zickie Hwei Ling
Resigned: 23 July 2007
Appointed Date: 07 November 2006
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 23 July 2007
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 15 October 2008
52 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 29 September 2010
50 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 23 July 2007
50 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: 23 July 2007
60 years old
Director
O'SHEA, Sean
Resigned: 15 October 2008
Appointed Date: 23 July 2007
62 years old
Director
PICKTHORN, Tom
Resigned: 23 July 2007
Appointed Date: 07 November 2006
58 years old

Persons With Significant Control

Upp Bond 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (KENT STUDENT ACCOMMODATION) LIMITED Events

16 Feb 2017
Full accounts made up to 31 August 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
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
...
... and 64 more events
28 Jul 2007
Secretary resigned
23 Jul 2007
Company name changed m&r 1034 LIMITED\certificate issued on 23/07/07
06 Jul 2007
Registered office changed on 06/07/07 from: 112 hills road cambridge cambridgeshire CB2 1PH
18 Jun 2007
Director's particulars changed
07 Nov 2006
Incorporation

UPP (KENT STUDENT ACCOMMODATION) LIMITED Charges

5 March 2013
Mortgage
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Mortgaged property being the l/h land and buildings k/a…
5 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
A mortgage
Delivered: 10 June 2010
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All those l/h premises known as plant room within the…
30 October 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 31 October 2011
Persons entitled: Barclays European Infrastructure Ii Limited (Acting in Its Capacity as General Partner Ofbarclays European Infrastructure Ii Limited Partnership
Description: The real property the tangible moveable property the…
30 October 2007
Debenture
Delivered: 5 November 2007
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Mortgage
Delivered: 5 November 2007
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: L/H premises k/a darwin field canterbury campus university…

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