UPP (YORK) LIMITED
LONDON JARVISHELF 1 LIMITED

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

Company number 04116165
Status Active
Incorporation Date 28 November 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 fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016; Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016. The most likely internet sites of UPP (YORK) LIMITED are www.uppyork.co.uk, and www.upp-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 York Limited is a Private Limited Company. The company registration number is 04116165. Upp York Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Upp York 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. BIENFAIT, Richard Antoine is a Director of the company. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director BEHR, Gabriel Simon 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. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director LAFFERTY, Hanery has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


upp (york) Key Finiance

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

Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 04 May 2005
Director
BENKEL, Julian Christopher William
Appointed Date: 18 February 2011
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 28 November 2000
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 15 October 2008
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 15 October 2008
52 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: 02 October 2010
Appointed Date: 19 February 2001
82 years old
Director
ELLIOTT, Christopher James
Resigned: 02 December 2003
Appointed Date: 19 February 2001
75 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
KENDALL, Robert William
Resigned: 19 February 2001
Appointed Date: 28 November 2000
72 years old
Director
LAFFERTY, Hanery
Resigned: 02 August 2001
Appointed Date: 19 February 2001
72 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 19 February 2001
Appointed Date: 28 November 2000
71 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 21 August 2007
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 19 February 2001
60 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 years old

Persons With Significant Control

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

UPP (YORK) LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
14 Mar 2016
Accounts for a dormant company made up to 31 August 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 104 more events
22 Mar 2001
Director resigned
28 Feb 2001
Particulars of mortgage/charge
15 Dec 2000
Company name changed jarvishelf 1 LIMITED\certificate issued on 15/12/00
14 Dec 2000
Accounting reference date shortened from 30/11/01 to 31/08/01
28 Nov 2000
Incorporation

UPP (YORK) LIMITED Charges

7 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: By way of first fixed charge the real property, the…
7 September 2007
Mortgage
Delivered: 21 September 2007
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Halifax court garrowby way heslington york t/no NYK264009…
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…
8 April 2002
Supplemental debenture
Delivered: 15 April 2002
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a halifax court garroby way heslington…
19 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: The benefit of (severally) any agreements contracts deeds…

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