UPP (KENT TURING) HOLDINGS LIMITED
LONDON UPP JOINT VENTURES LIMITED

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

Company number 08570105
Status Active
Incorporation Date 14 June 2013
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 twenty-two 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 TURING) HOLDINGS LIMITED are www.uppkentturingholdings.co.uk, and www.upp-kent-turing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Kent Turing Holdings Limited is a Private Limited Company. The company registration number is 08570105. Upp Kent Turing Holdings Limited has been working since 14 June 2013. The present status of the company is Active. The registered address of Upp Kent Turing Holdings 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. Director BEHR, Gabriel Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 14 June 2013

Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old

Director
BENKEL, Julian Christopher William
Appointed Date: 14 June 2013
63 years old

Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old

Director
O'SHEA, Sean
Appointed Date: 15 October 2013
62 years old

Director
WAKEFORD, Jonathan James
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 14 June 2013
52 years old

UPP (KENT TURING) HOLDINGS LIMITED Events

20 Mar 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
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 505,636

16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
...
... and 12 more events
24 Sep 2013
Company name changed upp joint ventures LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11

16 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-11

16 Sep 2013
Change of name notice
18 Jun 2013
Current accounting period extended from 30 June 2014 to 31 August 2014
14 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (KENT TURING) HOLDINGS LIMITED Charges

14 October 2013
Charge code 0857 0105 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Upp Group Limited
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0857 0105 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Pension Insurance Corporation Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…