UPP SECRETARIAL SERVICES LIMITED
LONDON

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

Company number 05955659
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of UPP SECRETARIAL SERVICES LIMITED are www.uppsecretarialservices.co.uk, and www.upp-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Secretarial Services Limited is a Private Limited Company. The company registration number is 05955659. Upp Secretarial Services Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Upp Secretarial Services Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary of the company. BENKEL, Julian Christopher William is a Director of the company. O'SHEA, Sean is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


upp secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 30 January 2007
Director
BENKEL, Julian Christopher William
Appointed Date: 30 January 2007
63 years old
Director
O'SHEA, Sean
Appointed Date: 30 January 2007
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 30 January 2007
Appointed Date: 04 October 2006
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 January 2007
Appointed Date: 04 October 2006

Persons With Significant Control

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

UPP SECRETARIAL SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 August 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 26 more events
14 Mar 2007
New director appointed
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006
Incorporation

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