UPP (READING I) HOLDINGS LIMITED
LONDON

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

Company number 07637443
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Termination of appointment of David Charles Lambert Savage as a director on 1 March 2017; Appointment of Mr Robertus Adrianus Leonardus Van De Noort as a director on 1 March 2017. The most likely internet sites of UPP (READING I) HOLDINGS LIMITED are www.uppreadingiholdings.co.uk, and www.upp-reading-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Reading I Holdings Limited is a Private Limited Company. The company registration number is 07637443. Upp Reading I Holdings Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Upp Reading I Holdings 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. VAN DE NOORT, Robertus Adrianus Leonardus, Professor is a Director of the company. WAKEFORD, Jonathan James is a Director of the company. Director BEHR, Gabriel Simon has been resigned. Director CLAPP, Andrew David has been resigned. Director SAVAGE, David Charles Lambert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 17 May 2011

Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old

Director
BENKEL, Julian Christopher William
Appointed Date: 17 May 2011
63 years old

Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old

Director
O'SHEA, Sean
Appointed Date: 17 May 2011
62 years old

Director
VAN DE NOORT, Robertus Adrianus Leonardus, Professor
Appointed Date: 01 March 2017
63 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: 17 May 2011
52 years old

Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 12 April 2012
50 years old

Director
SAVAGE, David Charles Lambert
Resigned: 01 March 2017
Appointed Date: 21 December 2011
68 years old

UPP (READING I) HOLDINGS LIMITED Events

30 Mar 2017
Group of companies' accounts made up to 31 August 2016
01 Mar 2017
Termination of appointment of David Charles Lambert Savage as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Robertus Adrianus Leonardus Van De Noort as a director on 1 March 2017
02 Feb 2017
Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
23 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
...
... and 21 more events
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Statement of capital following an allotment of shares on 20 December 2011
  • GBP 100

23 Nov 2011
Current accounting period extended from 31 May 2012 to 31 August 2012
23 Nov 2011
Appointment of Mr Sean O'shea as a director
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPP (READING I) HOLDINGS LIMITED Charges

21 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Upp Group Limited (Juior Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Mortgage debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…