Company information:
Upp (Nottingham) Ltd (No: 04288837)
Address: 1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
Status: Active
Incorporated: 18-Sep-2001
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
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 )
Current Director: STEPHEN JOHN DENTON ( DOB: Jun-1965 From: Apr-2016 )
Resigned Director: MARK ALLEN ( DOB: Dec-1962 From: Jul-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: 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: Mar-2002 To: Oct-2008 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: May-1950 From: Mar-2002 To: Dec-2003 )
Resigned Director: HENRY BARNABY GERVAISE-JONES ( DOB: Jun-1980 From: Jan-2019 To: Apr-2022 )
Resigned Director: JOHN STEPHEN JACKSON ( From: Feb-2012 To: May-2016 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Sep-2001 To: Mar-2002 )
Resigned Director: ANDREW JOHN MAY ( From: Apr-2008 To: Oct-2008 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jun-2011 To: Sep-2012 )
Resigned Director: PAUL GEORGE MILNER ( DOB: Aug-1961 From: Sep-2001 To: Mar-2002 )
Resigned Director: SEAN O'SHEA ( DOB: Aug-1963 From: Jul-2008 To: Oct-2008 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Sep-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: Jul-2016 To: Jan-2019 )
Resigned Secretary: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: May-2005 To: Jan-2019 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Sep-2001 To: Jan-2005 )
Persons of Significant Control:
Upp Bond 1 Limited, 1st 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)