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Upp Projects Limited (No: 05272122)

Address: FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Status: Active

Incorporated: 28-Oct-2004

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: SIMON ANTHONY BOORNE ( DOB: May-1985   From: Oct-2016  )

Current Director: KAREN MORGON ( DOB: Oct-1967   From: Feb-2023  )

Current Director: ANDREW WILLIAM PERCIVAL ( DOB: Feb-1972   From: Jul-2016  )

Resigned Director: MARK ALLEN ( DOB: Dec-1962   From: Dec-2004   To: Jun-2014  )

Resigned Director: ANDREW BELL ( DOB: Apr-1948   From: Oct-2005   To: Jun-2006  )

Resigned Director: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962   From: Dec-2004   To: Oct-2008  )

Resigned Director: PETER JOHN FITZGERALD BOWE ( DOB: Feb-1964   From: Dec-2009   To: Feb-2018  )

Resigned Director: CRAIG ANDREW BRYANT ( DOB: Nov-1974   From: Nov-2014   To: Jan-2019  )

Resigned Director: CLIVE WILSON CRAWFORD ( DOB: Oct-1943   From: Dec-2004   To: Oct-2010  )

Resigned Director: MICHAEL EADY (   From: Feb-2016   To: Mar-2019  )

Resigned Director: RYAN QUINTON FAIRBAIRN ( DOB: Aug-1975   From: Apr-2015   To: Aug-2019  )

Resigned Director: GURVINDER SINGH GILL (   From: Jul-2010   To: Jun-2014  )

Resigned Director: PAUL STEPHEN GODDARD ( DOB: Oct-1957   From: Dec-2009   To: Mar-2013  )

Resigned Director: ANITA CATHERINE GREGSON (   From: Nov-2007   To: Oct-2008  )

Resigned Director: BENEDICT HAMMOND (   From: Mar-2011   To: Feb-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-2004   To: Nov-2004  )

Resigned Director: DAVID CHRISTOPHER MARKEY (   From: Nov-2004   To: Dec-2004  )

Resigned Director: PAUL MICHAEL MARSHALL ( DOB: Dec-1973   From: Jun-2014   To: Mar-2019  )

Resigned Director: ANDREW JOHN MAY (   From: Dec-2004   To: Mar-2009  )

Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965   From: Dec-2004   To: Oct-2008  )

Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965   From: Mar-2015   To: Mar-2019  )

Resigned Director: PAUL EDWARD MILNER ( DOB: Oct-1965   From: May-2021   To: Dec-2022  )

Resigned Director: NICOLA JANE MORRIS ( DOB: May-1971   From: Feb-2015   To: Apr-2018  )

Resigned Director: IAN GEOFFERY NEWTON ( DOB: Feb-1946   From: Sep-2008   To: Oct-2009  )

Resigned Director: SEAN O'SHEA ( DOB: Aug-1963   From: Apr-2009   To: Dec-2018  )

Resigned Director: ROBIN JAMES MOSTYN PUGH ( DOB: Nov-1959   From: Dec-2004   To: Feb-2006  )

Resigned Director: TOM SIMPSON (   From: Nov-2004   To: Dec-2004  )

Resigned Director: KELLY STAFFORD ( DOB: Jan-1969   From: Feb-2016   To: Mar-2019  )

Resigned Director: BILLY STEVEN SUTCH ( DOB: Sep-1987   From: Jan-2023   To: Feb-2023  )

Resigned Director: JONATHAN JAMES WAKEFORD ( DOB: Oct-1968   From: Feb-2013   To: Jan-2019  )

Resigned Director: CHARLES JOHN NICHOLAS WARD ( DOB: Mar-1941   From: Sep-2006   To: Apr-2007  )

Resigned Director: PHILIP JOSEPH WHITE ( DOB: Oct-1962   From: Nov-2007   To: Jul-2008  )

Resigned Secretary: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962   From: Sep-2006   To: Jan-2019  )

Resigned Secretary: DAVID CHRISTOPHER MARKEY (   From: Nov-2004   To: Dec-2004  )

Resigned Secretary: SEAN O'SHEA (   From: Dec-2004   To: Sep-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2004   To: Nov-2004  )

Persons of Significant Control:

Upp Investments 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)

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