Company information:
Upp Loring Hall Limited (No: 03320392)
Address: FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
Status: Active
Incorporated: 18-Feb-1997
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SIMON ANTHONY BOORNE ( DOB: May-1985 From: Apr-2022 )
Resigned Director: MARK ALLEN ( DOB: Dec-1962 From: Oct-2008 To: Feb-2011 )
Resigned Director: ROBIN SAMUEL BAILEY-WATTS ( DOB: Jul-1970 From: Apr-2014 To: Dec-2018 )
Resigned Director: GABRIEL SIMON BEHR ( DOB: Nov-1973 From: Oct-2008 To: May-2016 )
Resigned Director: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: Jan-2006 To: Oct-2008 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Oct-2016 To: Jan-2020 )
Resigned Director: ANTHONY CUNNINGHAM ( DOB: May-1948 From: Feb-2004 To: Apr-2004 )
Resigned Director: HENRY BARNABY GERVAISE-JONES ( DOB: Jun-1980 From: Jan-2019 To: Apr-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2003 To: Jun-2004 )
Resigned Director: ROBERT WILLIAM KENDALL ( DOB: May-1953 From: Apr-1997 To: Apr-2004 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Apr-1997 To: Aug-2001 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jun-2004 To: Jan-2006 )
Resigned Director: SEAN O'SHEA ( DOB: Aug-1963 From: Jan-2006 To: Oct-2008 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Feb-1997 To: Apr-1997 )
Resigned Director: ALISTAIR KYNOCH RAE ( DOB: Jan-1959 From: Apr-2004 To: Mar-2005 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Aug-2001 To: Feb-2004 )
Resigned Secretary: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: Oct-2008 To: Jan-2019 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Feb-1997 To: Apr-1997 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: ROBERT WILLIAM KENDALL ( DOB: May-1953 From: Apr-1997 To: Oct-1999 )
Resigned Secretary: SEAN O'SHEA ( DOB: Aug-1963 From: Jan-2006 To: Oct-2008 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Oct-1999 To: Jan-2006 )
Persons of Significant Control:
Upp Group Limited, First Floor 12 Arthur Street, London, EC4R 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)