UPP (Broadgate Park) Holdings Limited

Company Name	UPP (Broadgate Park) Holdings Limited
Company Status	Active
Company Number	04647273
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew John Burton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(19 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Simon Anthony Boorne
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Investment Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Christopher Bamford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Margaret Louise Mellor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Clive Wilson Crawford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 2009)
Role	Architect
Country of Residence	England
Correspondence Address	5 Leaver Gardens Western Avenue, Greenford London UB6 8EN

Director Name	Oliver James Wake Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2003)
Role	Banker
Correspondence Address	62 Kings Road Kingston Upon Thames Surrey KT2 5HS

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(4 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 11 February 2004)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(1 year after company formation)
Appointment Duration	4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Secretary Name	Mr Julian Christopher William Benkel
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Sean O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(6 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Mark Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Gabriel Simon Behr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Julian Christopher William Benkel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2019)
Role	Company Secretary & Compliance Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Robin Samuel Bailey-Watts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Swindlehurst
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(19 years after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Contact

Website	www.upp-ltd.com
Email address	[email protected]

Location

Registered Address	1st Floor 12, Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,719,000
Gross Profit	£7,341,000
Net Worth	-£18,571,000
Cash	£367,000
Current Liabilities	£1,898,000

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

5 March 2013	Delivered on: 8 March 2013 Persons entitled: U.S. Bank Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the other assetco secured creditors) or any of the other assetco secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 March 2013	Delivered on: 8 March 2013 Persons entitled: U.S. Bank Trustees Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other assetco secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being l/h properties at land and buildings on the north west side of albion street beeston t/n NT384868, land and buildings on the south side of woodside road beeston t/n NT384867 and land and buildings k/a cloister house cloister street nottingham t/n NT383032 and any buildings, fixtures, fittings, fixed plant or machinery see image for full details. Outstanding
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 31 October 2011 Persons entitled: Barclays Bank PLC, as Trustee for the Secured Parties (The "Security Trustee") Classification: Debenture Secured details: All obligations due or to become due from the company to the chargee as trustee for the secured parties (the "security trustee") or any of the other secured parties including any further advances on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 June 2003	Delivered on: 13 June 2003 Satisfied on: 10 April 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations due or to become due from the company to the chargee as trustee for the secured parties (the "security trustee") or any of the other secured parties including any further advances on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 June 2003	Delivered on: 13 June 2003 Satisfied on: 10 April 2013 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All obligations due or to become due from the company to the chargee as trustee for the secured parties (the "security trustee") or any of the other secured parties including any further advances on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Broadgate park cloister court and albion house nottingham t/no: NT383032. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 April 2023	Group of companies' accounts made up to 31 August 2022 (38 pages)
10 March 2023	Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023 (1 page)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
13 October 2022	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 (2 pages)
14 June 2022	Full accounts made up to 31 August 2020 (46 pages)
12 May 2022	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 (2 pages)
9 May 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 (1 page)
13 April 2022	Group of companies' accounts made up to 31 August 2021 (37 pages)
24 February 2022	Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages)
24 February 2022	Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022 (2 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
27 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
19 November 2021	Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020 (2 pages)
13 August 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 November 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020 (1 page)
16 November 2020	Change of details for Upp Bond 1 Limited as a person with significant control on 16 November 2020 (2 pages)
6 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
14 January 2020	Group of companies' accounts made up to 31 August 2019 (46 pages)
16 May 2019	Second filing for the appointment of Mr Henry - Barnaby Gervaise - Jones as a director (6 pages)
1 May 2019	Second filing for the termination of Sean O'shea as a director (5 pages)
21 February 2019	Appointment of Mr Mark Swindlehurst as a director on 1 January 2019 (2 pages)
19 February 2019	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 (1 page)
19 February 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 (1 page)
11 February 2019	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018 (1 page)
5 February 2019	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019 (1 page)
29 January 2019	Group of companies' accounts made up to 31 August 2018 (44 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 01/05/2019. (2 pages)
16 January 2019	Appointment of Mr Henry Barnaby Gervaise Jones as a director on 16 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019 (3 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (3 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (3 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (44 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (44 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
15 February 2017	Group of companies' accounts made up to 31 August 2016 (43 pages)
15 February 2017	Group of companies' accounts made up to 31 August 2016 (43 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
2 February 2017	Appointment of Mr Jonathan James Wakeford as a director on 13 December 2016 (2 pages)
2 February 2017	Appointment of Mr Jonathan James Wakeford as a director on 13 December 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 22,880,906 (5 pages)
28 January 2016	Secretary's details changed for Mr Julian Christopher William Benkel on 24 January 2016 (1 page)
28 January 2016	Secretary's details changed for Mr Julian Christopher William Benkel on 24 January 2016 (1 page)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 22,880,906 (5 pages)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (24 pages)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (24 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 22,880,906 (5 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 22,880,906 (5 pages)
22 December 2014	Group of companies' accounts made up to 31 August 2014 (24 pages)
22 December 2014	Group of companies' accounts made up to 31 August 2014 (24 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 22,880,906 (4 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 22,880,906 (4 pages)
4 November 2013	Group of companies' accounts made up to 31 August 2013 (24 pages)
4 November 2013	Group of companies' accounts made up to 31 August 2013 (24 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
10 April 2013	Satisfaction of charge 2 in full (3 pages)
10 April 2013	Satisfaction of charge 2 in full (3 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 22,880,906 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 22,880,906 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 22,880,906 (3 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2013	Particulars of a mortgage or charge / charge no: 4 (12 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 4 (12 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 5 (17 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 5 (17 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Group of companies' accounts made up to 31 August 2012 (23 pages)
5 November 2012	Group of companies' accounts made up to 31 August 2012 (23 pages)
21 September 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
21 September 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
13 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
13 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2011	Group of companies' accounts made up to 31 August 2011 (23 pages)
1 November 2011	Group of companies' accounts made up to 31 August 2011 (23 pages)
20 July 2011	Appointment of Mr Robert Sean Mcclatchey as a director (2 pages)
20 July 2011	Appointment of Mr Robert Sean Mcclatchey as a director (2 pages)
13 July 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
14 March 2011	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Appointment of Mr Julian Christopher William Benkel as a director (2 pages)
14 March 2011	Appointment of Mr Julian Christopher William Benkel as a director (2 pages)
14 March 2011	Termination of appointment of Mark Allen as a director (1 page)
14 March 2011	Termination of appointment of Mark Allen as a director (1 page)
25 February 2011	Group of companies' accounts made up to 31 August 2010 (23 pages)
25 February 2011	Group of companies' accounts made up to 31 August 2010 (23 pages)
10 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
23 July 2010	Consolidation of shares on 5 November 2009 (5 pages)
23 July 2010	Consolidation of shares on 5 November 2009 (5 pages)
23 July 2010	Consolidation of shares on 5 November 2009 (5 pages)
7 July 2010	Director's details changed for Mr Andrew David Clapp on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Andrew David Clapp on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Andrew David Clapp on 7 June 2010 (2 pages)
29 June 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
29 June 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
23 February 2010	Group of companies' accounts made up to 31 August 2009 (22 pages)
23 February 2010	Group of companies' accounts made up to 31 August 2009 (22 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Termination of appointment of Clive Crawford as a director (1 page)
25 January 2010	Termination of appointment of Clive Crawford as a director (1 page)
16 December 2009	Appointment of Mr Mark Allen as a director (2 pages)
16 December 2009	Termination of appointment of Robert Mcclatchey as a director (1 page)
16 December 2009	Appointment of Mr Gabriel Simon Behr as a director (2 pages)
16 December 2009	Appointment of Mr Mark Allen as a director (2 pages)
16 December 2009	Appointment of Mr Gabriel Simon Behr as a director (2 pages)
16 December 2009	Termination of appointment of Robert Mcclatchey as a director (1 page)
15 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2009	Appointment of Mr Sean O'shea as a director (2 pages)
29 October 2009	Appointment of Mr Sean O'shea as a director (2 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 April 2009	Group of companies' accounts made up to 31 August 2008 (25 pages)
1 April 2009	Group of companies' accounts made up to 31 August 2008 (25 pages)
11 February 2009	Return made up to 24/01/09; full list of members (6 pages)
11 February 2009	Return made up to 24/01/09; full list of members (6 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
8 January 2008	Group of companies' accounts made up to 31 August 2007 (26 pages)
8 January 2008	Group of companies' accounts made up to 31 August 2007 (26 pages)
5 September 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
5 September 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
1 March 2007	Group of companies' accounts made up to 31 August 2005 (26 pages)
1 March 2007	Group of companies' accounts made up to 31 August 2005 (26 pages)
23 January 2007	Return made up to 24/01/07; full list of members (3 pages)
23 January 2007	Return made up to 24/01/07; full list of members (3 pages)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
7 June 2006	Group of companies' accounts made up to 31 August 2004 (23 pages)
7 June 2006	Group of companies' accounts made up to 31 August 2004 (23 pages)
20 February 2006	Return made up to 24/01/06; full list of members (3 pages)
20 February 2006	Return made up to 24/01/06; full list of members (3 pages)
28 September 2005	Registered office changed on 28/09/05 from: weston house fourth floor 246 high holborn london WC1V 7EX (1 page)
28 September 2005	Registered office changed on 28/09/05 from: weston house fourth floor 246 high holborn london WC1V 7EX (1 page)
20 September 2005	Return made up to 24/01/05; full list of members (7 pages)
20 September 2005	Return made up to 24/01/05; full list of members (7 pages)
24 May 2005	Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA (1 page)
24 May 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
10 June 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
10 June 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
11 March 2004	New director appointed (7 pages)
11 March 2004	New director appointed (7 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	Return made up to 24/01/04; full list of members (4 pages)
1 March 2004	Return made up to 24/01/04; full list of members (4 pages)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Ad 19/12/03--------- Â£ si 175600@1=175600 Â£ ic 526800/702400 (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Ad 19/12/03--------- Â£ si 175600@1=175600 Â£ ic 526800/702400 (2 pages)
15 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
15 January 2004	Ad 19/12/03--------- Â£ si 175600@1=175600 Â£ ic 351200/526800 (2 pages)
15 January 2004	Ad 19/12/03--------- Â£ si 175600@1=175600 Â£ ic 351200/526800 (2 pages)
15 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
24 December 2003	Particulars of mortgage/charge (13 pages)
24 December 2003	Particulars of mortgage/charge (13 pages)
4 December 2003	Resolutions RES13 ‐ Remunertaion of auds 26/09/03 (1 page)
4 December 2003	Resolutions RES13 ‐ Remunertaion of auds 26/09/03 (1 page)
1 July 2003	Ad 04/06/03--------- Â£ si 175598@1=175598 Â£ ic 2/175600 (2 pages)
1 July 2003	Ad 04/06/03--------- Â£ si 175600@1=175600 Â£ ic 175600/351200 (2 pages)
1 July 2003	Ad 04/06/03--------- Â£ si 175600@1=175600 Â£ ic 175600/351200 (2 pages)
1 July 2003	Ad 04/06/03--------- Â£ si 175598@1=175598 Â£ ic 2/175600 (2 pages)
30 June 2003	Memorandum and Articles of Association (7 pages)
30 June 2003	Memorandum and Articles of Association (7 pages)
30 June 2003	Â£ nc 1000/351200 04/06/03 (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 June 2003	Â£ nc 1000/351200 04/06/03 (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
21 June 2003	New director appointed (4 pages)
21 June 2003	New director appointed (5 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (5 pages)
21 June 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
21 June 2003	New director appointed (3 pages)
21 June 2003	New director appointed (4 pages)
21 June 2003	New director appointed (3 pages)
21 June 2003	New director appointed (5 pages)
21 June 2003	New director appointed (5 pages)
13 June 2003	Particulars of mortgage/charge (16 pages)
13 June 2003	Particulars of mortgage/charge (16 pages)
13 June 2003	Particulars of mortgage/charge (14 pages)
13 June 2003	Particulars of mortgage/charge (14 pages)
22 May 2003	Memorandum and Articles of Association (28 pages)
22 May 2003	Memorandum and Articles of Association (28 pages)
12 May 2003	Company name changed jarvishelf 53 LIMITED\certificate issued on 12/05/03 (2 pages)
12 May 2003	Company name changed jarvishelf 53 LIMITED\certificate issued on 12/05/03 (2 pages)
24 January 2003	Incorporation (39 pages)
24 January 2003	Incorporation (39 pages)

UPP (Broadgate Park) Holdings Limited

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