UPP (READING) LIMITED
LONDON TEAMPATH LIMITED

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

Company number 03903661
Status Active
Incorporation Date 10 January 2000
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 fifty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of David Charles Lambert Savage as a director on 1 March 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of UPP (READING) LIMITED are www.uppreading.co.uk, and www.upp-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Limited is a Private Limited Company. The company registration number is 03903661. Upp Reading Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Upp Reading 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. O'SHEA, Sean is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED 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 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. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director LAFFERTY, Henry 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 QUICKNESS LIMITED has been resigned. Director RICHARDSON, Peter Miles has been resigned. Director SAVAGE, David Charles Lambert has been resigned. Director SUTTON, Andrew John 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: 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
O'SHEA, Sean
Appointed Date: 20 December 2012
62 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 10 February 2000
Appointed Date: 12 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 10 January 2000
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 10 February 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: 10 February 2000
82 years old
Director
ELLIOTT, Christopher James
Resigned: 02 December 2003
Appointed Date: 02 March 2000
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 2000
Appointed Date: 10 January 2000
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 13 March 2001
72 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: 02 March 2000
60 years old
Director
OSHEA, Sean
Resigned: 15 October 2008
Appointed Date: 21 July 2008
62 years old
Director
QUICKNESS LIMITED
Resigned: 10 February 2000
Appointed Date: 12 January 2000
44 years old
Director
RICHARDSON, Peter Miles
Resigned: 13 March 2001
Appointed Date: 10 February 2000
71 years old
Director
SAVAGE, David Charles Lambert
Resigned: 01 March 2017
Appointed Date: 12 December 2012
68 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 years old

Persons With Significant Control

Upp (Reading I) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (READING) LIMITED Events

31 Mar 2017
Full 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
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
19 Apr 2016
Director's details changed for Mr David Charles Lambert Savage on 27 November 2015
...
... and 147 more events
16 Feb 2000
Secretary resigned
02 Feb 2000
Company name changed teampath LIMITED\certificate issued on 02/02/00
17 Jan 2000
Registered office changed on 17/01/00 from: 120 east road london N1 6AA
17 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 2000
Incorporation

UPP (READING) LIMITED Charges

21 December 2011
Deed of assignment
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of security all the assigned rights see image for…
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…
21 December 2011
Mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Trustee)
Description: Mortgaged property means the lease of reading student…
21 December 2011
Mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Trustee)
Description: Mortgaged property means the lease of reading st georges’s…
11 November 2008
Second ranking debenture
Delivered: 28 November 2008
Status: Satisfied on 18 April 2012
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 18 April 2012
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: Land and buildings at st george's hall, upper redlands…
11 November 2008
Debenture
Delivered: 17 November 2008
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Party
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…
28 February 2002
Supplemental fixed charge
Delivered: 11 March 2002
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings at the reading student…
3 March 2000
Legal charge
Delivered: 23 March 2000
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Fixed equitable charge all its right title and interest in…
3 March 2000
Lightweight floating charge
Delivered: 9 March 2000
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: By way of first floating charge all present and future…
3 March 2000
Assignment and fixed charge
Delivered: 9 March 2000
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: All its, right title and interest in the benefit of…

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