This company is commonly known as Upp (plymouth Three) Limited. The company was founded 20 years ago and was given the registration number 05016132. The firm's registered office is in LONDON. You can find them at First Floor,, 12 Arthur Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UPP (PLYMOUTH THREE) LIMITED |
|---|---|---|
| Company Number | : | 05016132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First 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 |
| First Floor,, 12 Arthur Street, London, England, EC4R 9AB | Director | 29 April 2022 | Active |
| First 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 | 15 January 2004 | Active |
| 7 Southvale Road, Blackheath, London, SE3 0TP | Director | 15 October 2008 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 01 April 2014 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 15 October 2008 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 18 February 2011 | Active |
| 8 St Heliers Avenue, Hove, BN3 5RE | Director | 15 April 2008 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 11 October 2016 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 18 February 2011 | Active |
| 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN | Director | 13 October 2005 | Active |
| 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN | Director | 28 May 2004 | Active |
| First Floor,, 12 Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| 29 Carrs Meadow, Escrick, York, YO19 6JZ | Director | 21 December 2004 | Active |
| 16 Kirkwell, Bishopthorpe, York, YO23 2RZ | Director | 28 May 2004 | Active |
| Downing House, Lower Road, Croydon Royston, SG8 0EG | Director | 15 January 2004 | Active |
| 5, Villa Way, Wootton Fields, Northampton, NN4 6JH | Director | 15 April 2008 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 17 June 2011 | Active |
| Condor House, St Paul's Churchyard, London, EC4M 8AL | Director | 28 May 2004 | Active |
| 51 Forest Side, Chingford, London, E4 6BA | Director | 15 January 2004 | Active |
| First Floor,, 12 Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| First Floor,, 12 Arthur Street, London, England, EC4R 9AB | Director | 16 February 2022 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 27 July 2016 | Active |
| Upp Bond 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | 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 |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | 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 |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-05 | 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 |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
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