UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
LONDON M&R 1028 LIMITED

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Company number 05991250
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
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED are www.upploughboroughstudentaccommodation.co.uk, and www.upp-loughborough-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 Loughborough Student Accommodation Limited is a Private Limited Company. The company registration number is 05991250. Upp Loughborough Student Accommodation Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Upp Loughborough 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. 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 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: 18 January 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
WAKEFORD, Jonathan James
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
LIM, Zickie Hwei Ling
Resigned: 18 January 2007
Appointed Date: 07 November 2006
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 18 January 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: 04 April 2007
50 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 04 April 2007
60 years old
Director
O'SHEA, Sean
Resigned: 15 October 2008
Appointed Date: 18 January 2007
62 years old
Director
PICKTHORN, Tom
Resigned: 18 January 2007
Appointed Date: 07 November 2006
58 years old

Persons With Significant Control

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

UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Events

20 Mar 2017
Full accounts made up to 31 August 2016
08 Nov 2016
Confirmation statement made on 7 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 45 more events
01 Feb 2007
Memorandum and Articles of Association
01 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Jan 2007
Registered office changed on 29/01/07 from: 112 hills road cambridge cambridgeshire CB2 1PH
24 Jan 2007
Company name changed m&r 1028 LIMITED\certificate issued on 24/01/07
07 Nov 2006
Incorporation

UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Charges

6 June 2007
Fixed and floating security document
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The "Security Trustee")
Description: L/H land on the south east side of ashby road forming part…

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