UPP RESIDENTIAL SERVICES LIMITED
LONDON INHOCO 4087 LIMITED

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

Company number 05337048
Status Active
Incorporation Date 19 January 2005
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 two events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Venessa Jane Wise as a director on 27 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of UPP RESIDENTIAL SERVICES LIMITED are www.uppresidentialservices.co.uk, and www.upp-residential-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Residential Services Limited is a Private Limited Company. The company registration number is 05337048. Upp Residential Services Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Upp Residential Services Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary of the company. HATTER, John Paul is a Director of the company. JONES, Matthew Lawrence is a Director of the company. MCCLATCHEY, Robert Sean is a Director of the company. MILNER, Paul Edward is a Director of the company. RAINE, Elizabeth is a Director of the company. STAFFORD, Kelly is a Director of the company. WALTERS, Edward James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALLEN, Antony has been resigned. Director ALLEN, Mark has been resigned. Director ALLEN, Mark has been resigned. Director BAILEY-WATTS, Robin Samuel has been resigned. Director BAILEY-WATTS, Robin Samuel has been resigned. Director BAILEY-WATTS, Robin Samuel has been resigned. Director BEHR, Gabriel Simon has been resigned. Director BENKEL, Julian Christopher William has been resigned. Director FITZSIMONS, Lisa Claire has been resigned. Director GILL, Gurvinder Singh has been resigned. Director MAY, Andrew John has been resigned. Director O'SHEA, Sean has been resigned. Director O'SHEA, Sean has been resigned. Director PALMER, Duncan Roger has been resigned. Director PATEL, Parimal Raojibhai has been resigned. Director WELLS, Yvonne Denise has been resigned. Director WISE, Venessa Jane has been resigned. Nominee Director INHOCO FORMATIONS 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: 23 November 2005
Director
HATTER, John Paul
Appointed Date: 25 September 2014
47 years old
Director
JONES, Matthew Lawrence
Appointed Date: 01 March 2012
47 years old
Director
MCCLATCHEY, Robert Sean
Appointed Date: 11 May 2015
60 years old
Director
MILNER, Paul Edward
Appointed Date: 19 October 2015
60 years old
Director
RAINE, Elizabeth
Appointed Date: 31 January 2011
58 years old
Director
STAFFORD, Kelly
Appointed Date: 04 February 2016
56 years old
Director
WALTERS, Edward James
Appointed Date: 01 September 2012
48 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 23 November 2005
Appointed Date: 19 January 2005
Director
ALLEN, Antony
Resigned: 15 October 2010
Appointed Date: 05 September 2008
62 years old
Director
ALLEN, Mark
Resigned: 15 August 2012
Appointed Date: 15 December 2010
62 years old
Director
ALLEN, Mark
Resigned: 15 October 2008
Appointed Date: 01 September 2007
62 years old
Director
BAILEY-WATTS, Robin Samuel
Resigned: 03 November 2015
Appointed Date: 08 June 2015
55 years old
Director
BAILEY-WATTS, Robin Samuel
Resigned: 05 May 2015
Appointed Date: 26 January 2011
55 years old
Director
BAILEY-WATTS, Robin Samuel
Resigned: 26 October 2010
Appointed Date: 05 September 2008
55 years old
Director
BEHR, Gabriel Simon
Resigned: 15 August 2012
Appointed Date: 23 April 2009
52 years old
Director
BENKEL, Julian Christopher William
Resigned: 15 October 2008
Appointed Date: 25 April 2005
63 years old
Director
FITZSIMONS, Lisa Claire
Resigned: 04 February 2016
Appointed Date: 09 July 2014
60 years old
Director
GILL, Gurvinder Singh
Resigned: 28 February 2010
Appointed Date: 05 September 2008
52 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 29 July 2005
54 years old
Director
O'SHEA, Sean
Resigned: 19 October 2015
Appointed Date: 11 May 2015
62 years old
Director
O'SHEA, Sean
Resigned: 15 August 2012
Appointed Date: 29 July 2005
62 years old
Director
PALMER, Duncan Roger
Resigned: 03 July 2015
Appointed Date: 05 September 2008
55 years old
Director
PATEL, Parimal Raojibhai
Resigned: 31 October 2013
Appointed Date: 01 September 2010
60 years old
Director
WELLS, Yvonne Denise
Resigned: 24 January 2011
Appointed Date: 09 February 2010
71 years old
Director
WISE, Venessa Jane
Resigned: 27 February 2017
Appointed Date: 07 April 2014
50 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 25 April 2005
Appointed Date: 19 January 2005

Persons With Significant Control

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

UPP RESIDENTIAL SERVICES LIMITED Events

20 Mar 2017
Full accounts made up to 31 August 2016
01 Mar 2017
Termination of appointment of Venessa Jane Wise as a director on 27 February 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Jul 2016
Director's details changed for Mr Robert Sean Mcclatchey on 6 July 2016
11 Feb 2016
Director's details changed for Mr John Paul Hatter on 20 January 2016
...
... and 92 more events
17 May 2005
Accounting reference date shortened from 31/01/06 to 30/11/05
17 May 2005
Director resigned
17 May 2005
New director appointed
19 Apr 2005
Company name changed inhoco 4087 LIMITED\certificate issued on 19/04/05
19 Jan 2005
Incorporation

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