UPP LORING HALL LIMITED
LONDON JARVIS (INSIGNIA HOUSE) LIMITED

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

Company number 03320392
Status Active
Incorporation Date 18 February 1997
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 one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP LORING HALL LIMITED are www.upploringhall.co.uk, and www.upp-loring-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Loring Hall Limited is a Private Limited Company. The company registration number is 03320392. Upp Loring Hall Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Upp Loring Hall 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. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary KENDALL, Robert William has been resigned. Secretary O'SHEA, Sean has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAT SERVICES 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 CUNNINGHAM, Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director LAFFERTY, Henry has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director O'SHEA, Sean has been resigned. Director QUICKNESS LIMITED has been resigned. Director RAE, Alistair Kynoch has been resigned. Director SUTTON, Andrew John 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: 15 October 2008
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

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 08 April 1997
Appointed Date: 19 February 1997
Secretary
KENDALL, Robert William
Resigned: 04 October 1999
Appointed Date: 08 April 1997
Secretary
O'SHEA, Sean
Resigned: 15 October 2008
Appointed Date: 24 January 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 24 January 2006
Appointed Date: 04 October 1999
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 15 October 2008
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: 24 January 2006
63 years old
Director
CUNNINGHAM, Anthony
Resigned: 02 April 2004
Appointed Date: 11 February 2004
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 13 February 2003
67 years old
Director
KENDALL, Robert William
Resigned: 15 April 2004
Appointed Date: 08 April 1997
72 years old
Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 08 April 1997
72 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 24 January 2006
Appointed Date: 15 June 2004
71 years old
Director
O'SHEA, Sean
Resigned: 15 October 2008
Appointed Date: 24 January 2006
62 years old
Director
QUICKNESS LIMITED
Resigned: 08 April 1997
Appointed Date: 19 February 1997
44 years old
Director
RAE, Alistair Kynoch
Resigned: 09 March 2005
Appointed Date: 15 April 2004
66 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 years old

Persons With Significant Control

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

UPP LORING HALL LIMITED Events

20 Mar 2017
Full accounts made up to 31 August 2016
20 Feb 2017
Confirmation statement made on 18 February 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
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 500
...
... and 107 more events
25 Feb 1997
New director appointed
25 Feb 1997
Director resigned
25 Feb 1997
Secretary resigned
24 Feb 1997
Registered office changed on 24/02/97 from: 120 east road london N1 6AA
18 Feb 1997
Incorporation

UPP LORING HALL LIMITED Charges

30 September 1997
Mortgage of cash deposit
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The deposit meaning the credit balances deposits and…
30 September 1997
Mortgage of cash deposit
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The deposit meaning all credit balances deposits and…
30 September 1997
Debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Mortgage
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: L/H land and buildings on the south side of new cross road…

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