UPP PROJECTS LIMITED
LONDON MODELDECK LIMITED

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

Company number 05272122
Status Active
Incorporation Date 28 October 2004
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 one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Simon Anthony Boorne as a director on 19 October 2016. The most likely internet sites of UPP PROJECTS LIMITED are www.uppprojects.co.uk, and www.upp-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Projects Limited is a Private Limited Company. The company registration number is 05272122. Upp Projects Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Upp Projects Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary of the company. BOORNE, Simon Anthony is a Director of the company. BOWE, Peter John Fitzgerald is a Director of the company. BRYANT, Craig Andrew is a Director of the company. EADY, Michael is a Director of the company. FAIRBAIRN, Ryan Quinton is a Director of the company. MARSHALL, Paul Michael, Dr is a Director of the company. MCCLATCHEY, Robert Sean is a Director of the company. MORRIS, Nicola Jane is a Director of the company. O'SHEA, Sean is a Director of the company. PERCIVAL, Andrew William is a Director of the company. STAFFORD, Kelly is a Director of the company. WAKEFORD, Jonathan James is a Director of the company. Secretary MARKEY, David Christopher has been resigned. Secretary O'SHEA, Sean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director BELL, Andrew has been resigned. Director BENKEL, Julian Christopher William has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director GILL, Gurvinder Singh has been resigned. Director GODDARD, Paul Stephen has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HAMMOND, Benedict has been resigned. Director MARKEY, David Christopher has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director NEWTON, Ian Geoffery has been resigned. Director O'SHEA, Sean has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director SIMPSON, Tom has been resigned. Director WARD, Charles John Nicholas has been resigned. Director WHITE, Philip Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 September 2006
Director
BOORNE, Simon Anthony
Appointed Date: 19 October 2016
40 years old
Director
BOWE, Peter John Fitzgerald
Appointed Date: 01 December 2009
61 years old
Director
BRYANT, Craig Andrew
Appointed Date: 01 November 2014
50 years old
Director
EADY, Michael
Appointed Date: 22 February 2016
68 years old
Director
FAIRBAIRN, Ryan Quinton
Appointed Date: 15 April 2015
50 years old
Director
MARSHALL, Paul Michael, Dr
Appointed Date: 02 June 2014
51 years old
Director
MCCLATCHEY, Robert Sean
Appointed Date: 18 March 2015
60 years old
Director
MORRIS, Nicola Jane
Appointed Date: 02 February 2015
54 years old
Director
O'SHEA, Sean
Appointed Date: 22 April 2009
62 years old
Director
PERCIVAL, Andrew William
Appointed Date: 04 July 2016
53 years old
Director
STAFFORD, Kelly
Appointed Date: 04 February 2016
56 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 07 February 2013
56 years old

Resigned Directors

Secretary
MARKEY, David Christopher
Resigned: 03 December 2004
Appointed Date: 10 November 2004
Secretary
O'SHEA, Sean
Resigned: 01 September 2006
Appointed Date: 03 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2004
Appointed Date: 28 October 2004
Director
ALLEN, Mark
Resigned: 01 June 2014
Appointed Date: 03 December 2004
62 years old
Director
BELL, Andrew
Resigned: 30 June 2006
Appointed Date: 25 October 2005
77 years old
Director
BENKEL, Julian Christopher William
Resigned: 15 October 2008
Appointed Date: 03 December 2004
63 years old
Director
CRAWFORD, Clive Wilson
Resigned: 02 October 2010
Appointed Date: 03 December 2004
81 years old
Director
GILL, Gurvinder Singh
Resigned: 20 June 2014
Appointed Date: 29 July 2010
52 years old
Director
GODDARD, Paul Stephen
Resigned: 27 March 2013
Appointed Date: 01 December 2009
67 years old
Director
GREGSON, Anita Catherine
Resigned: 15 October 2008
Appointed Date: 14 November 2007
61 years old
Director
HAMMOND, Benedict
Resigned: 24 February 2015
Appointed Date: 30 March 2011
51 years old
Director
MARKEY, David Christopher
Resigned: 03 December 2004
Appointed Date: 10 November 2004
46 years old
Director
MAY, Andrew John
Resigned: 09 March 2009
Appointed Date: 03 December 2004
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 03 December 2004
60 years old
Director
NEWTON, Ian Geoffery
Resigned: 23 October 2009
Appointed Date: 12 September 2008
79 years old
Director
O'SHEA, Sean
Resigned: 15 October 2008
Appointed Date: 03 December 2004
62 years old
Director
PUGH, Robin James Mostyn
Resigned: 21 February 2006
Appointed Date: 03 December 2004
65 years old
Director
SIMPSON, Tom
Resigned: 03 December 2004
Appointed Date: 10 November 2004
50 years old
Director
WARD, Charles John Nicholas
Resigned: 13 April 2007
Appointed Date: 26 September 2006
84 years old
Director
WHITE, Philip Joseph
Resigned: 11 July 2008
Appointed Date: 14 November 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

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

UPP PROJECTS LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 Oct 2016
Appointment of Mr Simon Anthony Boorne as a director on 19 October 2016
07 Jul 2016
Director's details changed for Mr Robert Sean Mcclatchey on 6 July 2016
04 Jul 2016
Appointment of Mr Andrew William Percival as a director on 4 July 2016
...
... and 113 more events
22 Nov 2004
New secretary appointed;new director appointed
22 Nov 2004
Registered office changed on 22/11/04 from: 1 mitchell lane bristol BS1 6BU
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
28 Oct 2004
Incorporation

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