UPP (Gill Street) Limited

Company Name	UPP (Gill Street) Limited
Directors	Simon Anthony Boorne and Alexander Edward Compton Hare
Company Status	Active
Company Number	04798145
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Previous Name	Jarvishelf 57 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Anthony Boorne
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(18 years, 10 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 Alexander Edward Compton Hare
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(19 years, 10 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
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	13 June 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	13 June 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	15 October 2003(4 months after company formation)
Appointment Duration	5 years (resigned 15 October 2008)
Role	Architect
Country of Residence	England
Correspondence Address	5 Leaver Gardens Western Avenue, Greenford London UB6 8EN

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(4 months after company formation)
Appointment Duration	3 months, 4 weeks (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(8 months 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

Director Name	Ray Gordon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	29 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

Secretary Name	Mr Julian Christopher William Benkel
Nationality	British
Status	Resigned
Appointed	04 May 2005(1 year, 10 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 Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Mr Andrew John May
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 October 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Villa Way Wootton Fields Northampton Northamptonshire NN4 6JH

Director Name	Mr Sean O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(5 years, 1 month after company formation)
Appointment Duration	10 years, 5 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	21 July 2008(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2008)
Role	IT Director
Country of Residence	England
Correspondence Address	7 Southvale Road Blackheath London SE3 0TP

Director Name	Mr Julian Christopher William Benkel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(5 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
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	01 January 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
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, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	13 June 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]
Telephone	020 72838777
Telephone region	London

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

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	Micro
Accounts Year End	31 August

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

17 April 2008	Delivered on: 1 May 2008 Satisfied on: 31 October 2011 Persons entitled: Upp Group Limited Classification: Subordinated debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all the chargor's right, title and interest from time to time: all the tangible moveable property: all goodwill, the upp gill st shares and the upp gill st loan stock see image for full details. Fully Satisfied
17 April 2008	Delivered on: 24 April 2008 Satisfied on: 31 October 2011 Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 April 2008	Delivered on: 24 April 2008 Satisfied on: 31 October 2011 Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings on the north side of gill street nottingham t/no:NT389071 buildings fixtures fittings fixed plant see image for full details. Fully Satisfied
7 April 2004	Delivered on: 22 April 2004 Satisfied on: 6 May 2008 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Beneficiaries Classification: Security assignment Secured details: All monies due or to become due from the company to any senior creditor and any subordinated shareholder loan provider under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights title benefits and interest in and to each of the material contracts. By way of first floating charge all of the company's undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied
15 October 2003	Delivered on: 27 October 2003 Satisfied on: 21 May 2008 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Beneficiaries (Thesecurity Trustee) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any senior creditor and any subordinated shareholder loan provider 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

Filing History

13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
2 May 2023	Appointment of Mr Alexander Edwards Compton Hare as a director on 24 April 2023 (2 pages)
15 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
11 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)
26 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
16 November 2020	Change of details for Upp (Nottingham) Limited as a person with significant control on 16 November 2020 (2 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)
25 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
18 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
24 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
3 May 2019	Second filing for the termination of Sean O'shea as a director (4 pages)
27 February 2019	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 (1 page)
27 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 Sean O'shea as a director on 1 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019. (2 pages)
9 January 2019	Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019 (2 pages)
9 January 2019	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019 (2 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
17 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
17 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 135,000 (4 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 135,000 (4 pages)
14 March 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
14 March 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 135,000 (4 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 135,000 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 135,000 (4 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 135,000 (4 pages)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Secretary's details changed for Mr Julian Christopher William Benkel on 12 June 2012 (1 page)
19 June 2012	Director's details changed for Mr Sean O'shea on 12 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Sean O'shea on 12 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Julian Christopher William Benkel on 12 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Mr Julian Christopher William Benkel on 12 June 2012 (1 page)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Director's details changed for Mr Julian Christopher William Benkel on 12 June 2012 (2 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 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)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 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)
25 November 2010	Full accounts made up to 31 August 2010 (12 pages)
25 November 2010	Full accounts made up to 31 August 2010 (12 pages)
5 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Full accounts made up to 31 August 2009 (16 pages)
23 February 2010	Full accounts made up to 31 August 2009 (16 pages)
17 June 2009	Return made up to 13/06/09; full list of members (3 pages)
17 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2009	Full accounts made up to 31 August 2008 (20 pages)
6 January 2009	Full accounts made up to 31 August 2008 (20 pages)
6 November 2008	Director appointed julian christopher william benkel (4 pages)
6 November 2008	Director appointed julian christopher william benkel (4 pages)
24 October 2008	Appointment terminated director andrew may (1 page)
24 October 2008	Appointment terminated director julian benkel (1 page)
24 October 2008	Appointment terminated director julian benkel (1 page)
24 October 2008	Appointment terminated director mark allen (1 page)
24 October 2008	Appointment terminated director andrew may (1 page)
24 October 2008	Appointment terminated director mark allen (1 page)
21 October 2008	Appointment terminated director robert mcclatchey (1 page)
21 October 2008	Appointment terminated director robert mcclatchey (1 page)
20 October 2008	Appointment terminated director clive crawford (1 page)
20 October 2008	Appointment terminated director clive crawford (1 page)
25 July 2008	Director appointed mark allen (3 pages)
25 July 2008	Director appointed mark allen (3 pages)
18 July 2008	Director appointed sean o'shea (3 pages)
18 July 2008	Director appointed sean o'shea (3 pages)
11 July 2008	Return made up to 13/06/08; full list of members (5 pages)
11 July 2008	Return made up to 13/06/08; full list of members (5 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
28 April 2008	Director appointed julian christopher william benkel (3 pages)
28 April 2008	Director appointed julian christopher william benkel (3 pages)
28 April 2008	Director appointed andrew john may (3 pages)
28 April 2008	Director appointed andrew john may (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
8 January 2008	Full accounts made up to 31 August 2007 (18 pages)
8 January 2008	Full accounts made up to 31 August 2007 (18 pages)
5 September 2007	Full accounts made up to 31 August 2006 (18 pages)
5 September 2007	Full accounts made up to 31 August 2006 (18 pages)
6 July 2007	Return made up to 13/06/07; full list of members (2 pages)
6 July 2007	Return made up to 13/06/07; full list of members (2 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
17 August 2006	Full accounts made up to 31 August 2005 (17 pages)
17 August 2006	Full accounts made up to 31 August 2005 (17 pages)
26 July 2006	Return made up to 13/06/06; full list of members (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 13/06/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
16 January 2006	Full accounts made up to 31 August 2004 (16 pages)
16 January 2006	Full accounts made up to 31 August 2004 (16 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)
26 September 2005	New director appointed (5 pages)
26 September 2005	New director appointed (5 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
7 September 2005	Return made up to 13/06/05; full list of members (5 pages)
7 September 2005	Return made up to 13/06/05; full list of members (5 pages)
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)
24 May 2005	Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
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 hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 13/06/04; full list of members (3 pages)
22 June 2004	Return made up to 13/06/04; full list of members (3 pages)
22 April 2004	Particulars of mortgage/charge (9 pages)
22 April 2004	Particulars of mortgage/charge (9 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
5 November 2003	New director appointed (4 pages)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	New director appointed (4 pages)
28 October 2003	Ad 15/10/03--------- Â£ si 134998@1=134998 Â£ ic 2/135000 (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Â£ nc 1000/135000 15/10/03 (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Â£ nc 1000/135000 15/10/03 (1 page)
28 October 2003	Ad 15/10/03--------- Â£ si 134998@1=134998 Â£ ic 2/135000 (2 pages)
28 October 2003	New director appointed (5 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
28 October 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
28 October 2003	New director appointed (5 pages)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2003	Director resigned (1 page)
27 October 2003	Particulars of mortgage/charge (15 pages)
27 October 2003	Particulars of mortgage/charge (15 pages)
21 August 2003	Memorandum and Articles of Association (20 pages)
21 August 2003	Memorandum and Articles of Association (7 pages)
21 August 2003	Memorandum and Articles of Association (7 pages)
21 August 2003	Memorandum and Articles of Association (20 pages)
14 August 2003	Company name changed jarvishelf 57 LIMITED\certificate issued on 14/08/03 (2 pages)
14 August 2003	Company name changed jarvishelf 57 LIMITED\certificate issued on 14/08/03 (2 pages)
13 June 2003	Incorporation (32 pages)
13 June 2003	Incorporation (32 pages)

UPP (Gill Street) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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