UPP (KENT TURING) LIMITED
LONDON TURING DEVELOPMENT LIMITED

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

Company number 08603429
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six 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; Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016. The most likely internet sites of UPP (KENT TURING) LIMITED are www.uppkentturing.co.uk, and www.upp-kent-turing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Limited is a Private Limited Company. The company registration number is 08603429. Upp Kent Turing Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Upp Kent Turing 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. Director WAKEFORD, Jonathan James has been resigned. Director WAKEFORD, Jonathan James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 10 July 2013
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 10 July 2013
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
O'SHEA, Sean
Appointed Date: 14 August 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: 10 July 2013
52 years old
Director
WAKEFORD, Jonathan James
Resigned: 13 September 2014
Appointed Date: 12 September 2014
57 years old
Director
WAKEFORD, Jonathan James
Resigned: 05 September 2013
Appointed Date: 14 August 2013
57 years old

Persons With Significant Control

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

UPP (KENT TURING) LIMITED Events

20 Mar 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
01 Aug 2016
Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
...
... and 16 more events
05 Sep 2013
Termination of appointment of Jonathan Wakeford as a director
14 Aug 2013
Appointment of Mr Jonathan James Wakeford as a director
14 Aug 2013
Appointment of Mr Sean O'shea as a director
05 Aug 2013
Company name changed turing development LIMITED\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
  • NM01 ‐ Change of name by resolution
10 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (KENT TURING) LIMITED Charges

14 October 2013
Charge code 0860 3429 0004
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Upp (Kent Turing) Holdings Limited
Description: L/H property k/a turing college canterbury campus…
14 October 2013
Charge code 0860 3429 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Upp (Kent Turing) Holdings Limited
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0860 3429 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Pension Insurance Corporation Limited (As Security Trustee)
Description: L/H k/a turing college canterbury university of kent…
14 October 2013
Charge code 0860 3429 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…

Similar Companies

UPP (KENT STUDENT ACCOMMODATION) LIMITED UPP (KENT TURING) HOLDINGS LIMITED UPP (LANCASTER) HOLDINGS LIMITED UPP (LANCASTER) LIMITED UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED UPP (MIDCO) LIMITED