UPP JAMES SQUARE PLYMOUTH LIMITED
Active - Accounts Filed
General Information
NAME
UPP JAMES SQUARE PLYMOUTH LIMITED
COMPANY NUMBER
05733101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/03/2006
(18 years and 9 months old)
WEBSITE
http://upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/05/2006
20/11/2006
UPP PORTFOLIO INVESTMENTS LIMITED
View all previous names
LONDON
EC4R 9AB
Telephone: 02073987200
TPS: No
First Floor 12 Arthur Street
London
EC4R 9AB
Credit Risk Overview
Want to learn more about UPP JAMES SQUARE PLYMOUTH LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPP (PLYMOUTH THREE) LIMITED | Active - Accounts Filed | View Report |
| UPP JAMES SQUARE PLYMOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPP JAMES SQUARE PLYMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPP JAMES SQUARE PLYMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP JAMES SQUARE PLYMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 380 Past: 9181 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) 07/03/2006 - 16/11/2006 (8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 18/02/2011 - Present (13 years and 10 months) Secretary: 16/11/2006 - Present (18 years and 1 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Alexander Edwards Compton Hare (930852084) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 16/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 13/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 12/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 18/05/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 15/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Mark Swindlehurst Swindlehurst (924777064) Appointed |
| 25/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 10/01/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 02/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 30/03/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 14/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 25/09/2012 | Robert Sean McClatchey has left the board |
| 17/09/2012 | Andrew David Clapp has left the board |
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