THE UP GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 06376612
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 18TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Stephen Rupert Fleming as a director on 11 April 2017; Appointment of Stephen Rupert Fleming as a director on 10 January 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of THE UP GROUP LIMITED are www.theupgroup.co.uk, and www.the-up-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Up Group Limited is a Private Limited Company. The company registration number is 06376612. The Up Group Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of The Up Group Limited is 18th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . JOHNSTON, Clare Elizabeth is a Director of the company. SWERLING, Robert Harry is a Director of the company. Secretary JOHNSTON, Peter Norman Wood has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director FLEMING, Stephen Rupert has been resigned. Director JOHNSTON, Irene Elizabeth has been resigned. Director JOHNSTON, Peter Norman Wood has been resigned. Director TURNER, James William David has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
JOHNSTON, Clare Elizabeth
Appointed Date: 20 September 2007
45 years old

Director
SWERLING, Robert Harry
Appointed Date: 01 January 2012
55 years old

Resigned Directors

Secretary
JOHNSTON, Peter Norman Wood
Resigned: 03 June 2010
Appointed Date: 01 October 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 30 September 2007
Appointed Date: 20 September 2007

Director
FLEMING, Stephen Rupert
Resigned: 11 April 2017
Appointed Date: 10 January 2017
56 years old

Director
JOHNSTON, Irene Elizabeth
Resigned: 02 July 2014
Appointed Date: 04 June 2010
75 years old

Director
JOHNSTON, Peter Norman Wood
Resigned: 02 July 2014
Appointed Date: 04 June 2010
76 years old

Director
TURNER, James William David
Resigned: 21 April 2016
Appointed Date: 04 June 2010
49 years old

Persons With Significant Control

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

THE UP GROUP LIMITED Events

11 Apr 2017
Termination of appointment of Stephen Rupert Fleming as a director on 11 April 2017
07 Feb 2017
Appointment of Stephen Rupert Fleming as a director on 10 January 2017
28 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Memorandum and Articles of Association
...
... and 40 more events
14 Nov 2007
Secretary resigned
14 Nov 2007
New secretary appointed
12 Oct 2007
Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Sep 2007
Incorporation

THE UP GROUP LIMITED Charges

22 April 2016
Charge code 0637 6612 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of a first fixed legal mortgage over property…
5 April 2011
Deed
Delivered: 12 April 2011
Status: Satisfied on 23 April 2016
Persons entitled: Grosvenor Commercial Properties
Description: The sum of £14,625 and nay other sums see image for full…