Company information:
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)