This company is commonly known as Upp (broadgate Park) Holdings Limited. The company was founded 21 years ago and was given the registration number 04647273. The firm's registered office is in LONDON. You can find them at 1st Floor, 12, Arthur Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UPP (BROADGATE PARK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04647273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 12, Arthur Street, London, England, EC4R 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB | Director | 03 October 2022 | Active |
| 1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 29 April 2022 | Active |
| 1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 16 February 2022 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Secretary | 04 May 2005 | Active |
| Meridian House, The Crescent, York, YO24 1AW | Corporate Secretary | 24 January 2003 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 14 December 2009 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 01 April 2014 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 14 December 2009 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 18 February 2011 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 11 October 2016 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 07 June 2010 | Active |
| 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN | Director | 04 June 2003 | Active |
| 1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| 62 Kings Road, Kingston Upon Thames, KT2 5HS | Director | 04 June 2003 | Active |
| 16 Kirkwell, Bishopthorpe, York, YO23 2RZ | Director | 11 February 2004 | Active |
| Downing House, Lower Road, Croydon Royston, SG8 0EG | Director | 24 January 2003 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 17 June 2011 | Active |
| Condor House, St Paul's Churchyard, London, EC4M 8AL | Director | 04 June 2003 | Active |
| 51 Forest Side, Chingford, London, E4 6BA | Director | 24 January 2003 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 28 October 2009 | Active |
| Browns End Cottage, Browns End Road, Broxted, CM6 2BE | Director | 04 June 2003 | Active |
| 1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| 1st Floor, 12, Arthur Street, London, England, EC4R 9AB | Director | 16 February 2022 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 13 December 2016 | Active |
| Upp Bond 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 12, Arthur Street, London, England, EC4R 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-08-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-16 | Officers | Second filing of director appointment with name. | Download |
| 2019-05-01 | Officers | Second filing of director termination with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.