Company information:
Upp (Plymouth Two) Limited (No: 03907556)
Address: FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
Status: Active
Incorporated: 17-Jan-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975 From: Oct-2022 )
Current Director: SIMON ANTHONY BOORNE ( DOB: May-1985 From: Apr-2022 )
Current Director: MATTHEW JOHN BURTON ( DOB: Dec-1984 From: Feb-2022 )
Resigned Director: MARK ALLEN ( DOB: Dec-1962 From: Oct-2008 To: Feb-2011 )
Resigned Director: GABRIEL SIMON BEHR ( DOB: Nov-1973 From: Oct-2008 To: May-2016 )
Resigned Director: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: Apr-2008 To: Oct-2008 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Oct-2016 To: Jan-2020 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jul-2003 To: Jun-2004 )
Resigned Director: ANDREW DAVID CLAPP ( From: Feb-2011 To: Sep-2012 )
Resigned Director: CLIVE WILSON CRAWFORD ( DOB: Oct-1943 From: Feb-2000 To: Oct-2008 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: May-1950 From: Mar-2000 To: Dec-2003 )
Resigned Director: HENRY BARNABY GERVAISE-JONES ( DOB: Jun-1980 From: Jan-2019 To: Apr-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Mar-2001 To: Aug-2001 )
Resigned Director: ANDREW JOHN MAY ( From: Apr-2008 To: Oct-2008 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Mar-2000 To: Oct-2008 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Jan-2000 To: Feb-2000 )
Resigned Director: PETER MILES RICHARDSON ( DOB: Nov-1954 From: Feb-2000 To: Mar-2001 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Aug-2001 To: Feb-2004 )
Resigned Director: MARK SWINDLEHURST ( DOB: Aug-1969 From: Jan-2019 To: Feb-2022 )
Resigned Director: JONATHAN JAMES WAKEFORD ( DOB: Oct-1968 From: Feb-2022 To: Mar-2023 )
Resigned Secretary: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: May-2005 To: Jan-2019 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Jan-2000 To: Feb-2000 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Feb-2000 To: Jan-2005 )
Persons of Significant Control:
Upp (Plymouth Three) 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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |