UPP (OXFORD BROOKES) LIMITED
LONDON JARVISHELF 3 LIMITED

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

Company number 04116192
Status Active
Incorporation Date 28 November 2000
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 twenty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016. The most likely internet sites of UPP (OXFORD BROOKES) LIMITED are www.uppoxfordbrookes.co.uk, and www.upp-oxford-brookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Oxford Brookes Limited is a Private Limited Company. The company registration number is 04116192. Upp Oxford Brookes Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Upp Oxford Brookes 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 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 BIRCH, Alan Edward has been resigned. Director CLAPP, Andrew David has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director ELLIOTT, Christopher James has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director OSHEA, Sean 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: 04 May 2005
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
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 28 November 2000
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 21 July 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: 15 April 2008
63 years old
Director
BIRCH, Alan Edward
Resigned: 15 June 2004
Appointed Date: 02 July 2003
55 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 18 February 2011
50 years old
Director
CRAWFORD, Clive Wilson
Resigned: 15 October 2008
Appointed Date: 01 June 2001
82 years old
Director
ELLIOTT, Christopher James
Resigned: 02 December 2003
Appointed Date: 01 June 2001
75 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
KENDALL, Robert William
Resigned: 01 June 2001
Appointed Date: 28 November 2000
72 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 01 June 2001
Appointed Date: 28 November 2000
71 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 15 April 2008
54 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: 01 June 2001
60 years old
Director
OSHEA, Sean
Resigned: 15 October 2008
Appointed Date: 21 July 2008
62 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 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 (OXFORD BROOKES) LIMITED Events

15 Feb 2017
Full accounts made up to 31 August 2016
02 Dec 2016
Confirmation statement made on 28 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 116 more events
13 Jun 2001
Particulars of mortgage/charge
15 Mar 2001
Accounting reference date shortened from 30/11/01 to 31/08/01
07 Mar 2001
Memorandum and Articles of Association
23 Feb 2001
Company name changed jarvishelf 3 LIMITED\certificate issued on 23/02/01
28 Nov 2000
Incorporation

UPP (OXFORD BROOKES) LIMITED Charges

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…
5 March 2013
Mortgage
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The l/h land and buildings k/a cheney halls oxford t/no…
11 November 2008
Second ranking debenture
Delivered: 28 November 2008
Status: Satisfied on 10 April 2013
Persons entitled: Upp Group Limited (Initial Noteholder)
Description: Fixed and floating charge over all property and assets…
11 November 2008
Mortgage
Delivered: 20 November 2008
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Land and buildings at cheney hall, oxford t/no ON243898 and…
11 November 2008
Debenture
Delivered: 17 November 2008
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 31 October 2011
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Mortgage
Delivered: 24 April 2008
Status: Satisfied on 31 October 2011
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Description: The land and buildings at cheney hall, oxford t/no ON243898…
3 May 2002
Debenture
Delivered: 18 May 2002
Status: Satisfied on 31 October 2011
Persons entitled: Barclays Bank PLC,as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Subordinated debenture
Delivered: 18 June 2001
Status: Satisfied on 14 May 2002
Persons entitled: Barclays European Infrastructure Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Debenture
Delivered: 13 June 2001
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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