UPP (Cartwright Gardens) Limited

Company Name	UPP (Cartwright Gardens) Limited
Company Status	Active
Company Number	08188779
Category	Private Limited Company
Incorporation Date	23 August 2012(11 years, 8 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(9 years, 5 months 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(9 years, 8 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(10 years, 1 month 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 Gabriel Simon Behr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Chartered Accountant
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	23 August 2012(same day as company formation)
Role	Company Secretary And Compliance 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	23 August 2012(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Secretary Name	Julian Christopher William Benkel
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Company Director
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(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 01 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Duncan Roger Palmer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(1 year, 10 months after company formation)
Appointment Duration	6 days (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Paul Graham Wilkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2016)
Role	Director Of Property & Facilities
Country of Residence	United Kingdom
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	07 July 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2018)
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	27 July 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Andrew Charles Murphy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2018)
Role	Chartered Accountant
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	03 November 2016(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Dr Ghazwa Alwani-Starr
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2018(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2020)
Role	University Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(6 years, 4 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

Director Name	Mr Mark Swindlehurst
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(6 years, 4 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	Miss Elizabeth Joan Conder
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2022)
Role	Director Of Strategic Planning And Performance
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Ms Caroline Jessica Samson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Contact

Website	upp-ltd.com
Email address	[email protected]
Telephone	020 73987200
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 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

30 October 2014	Delivered on: 31 October 2014 Persons entitled: Pension Insurance Corporation PLC Classification: A registered charge Outstanding
4 July 2014	Delivered on: 10 July 2014 Persons entitled: Pension Insurance Corporation PLC Classification: A registered charge Particulars: Leasehold land k/a the gardens tower cartwright gardens bloomsbury london. Leasehold land k/a the gardens halls cartwright gardens bloomsbury london. Outstanding
4 July 2014	Delivered on: 8 July 2014 Persons entitled: Upp (Cartwright Gardens) Holdings Limited (Noteholder) Classification: A registered charge Particulars: L/H land k/a the gardens tower cartwirght gardens bloomsbury london and l/h land k/a the garden halls cartwright gardens bloomsbury. Outstanding

Filing History

23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 31 August 2022 (31 pages)
20 March 2023	Termination of appointment of Caroline Jessica Samson as a director on 13 March 2023 (1 page)
13 October 2022	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 (2 pages)
31 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
18 July 2022	Termination of appointment of Elizabeth Joan Conder as a director on 14 July 2022 (1 page)
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)
28 February 2022	Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages)
14 February 2022	Full accounts made up to 31 August 2021 (31 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
31 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 31 August 2020 (31 pages)
11 January 2021	Second filing for the appointment of Ms Elizabeth Joan Conder as a director (3 pages)
16 December 2020	Appointment of Ms Elizabeth Joan Condor as a director on 14 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 11.01.2021. (2 pages)
14 December 2020	Appointment of Ms Caroline Jessica Samson as a director on 14 December 2020 (2 pages)
14 December 2020	Termination of appointment of Ghazwa Alwani-Starr as a director on 14 December 2020 (1 page)
16 November 2020	Change of details for Upp (Cartwright Gardens) Holdings 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)
5 October 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
13 February 2020	Full accounts made up to 31 August 2019 (33 pages)
13 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
30 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
1 May 2019	Second filing for the termination of Sean O'shea as a director (3 pages)
20 February 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 (1 page)
20 February 2019	Termination of appointment of Julian Christopher William Benkel as a director 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)
11 February 2019	Appointment of Mr Mark Swindlehurst as a director on 1 January 2019 (2 pages)
5 February 2019	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019 (1 page)
28 January 2019	Full accounts made up to 31 August 2018 (32 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)
8 January 2019	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019 (2 pages)
2 October 2018	Termination of appointment of Andrew Charles Murphy as a director on 30 September 2018 (1 page)
2 October 2018	Appointment of Dr Ghazwa Alwani-Starr as a director on 30 September 2018 (2 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
23 January 2018	Full accounts made up to 31 August 2017 (30 pages)
23 January 2018	Full accounts made up to 31 August 2017 (30 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)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (3 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (3 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)
20 March 2017	Full accounts made up to 31 August 2016 (23 pages)
20 March 2017	Full accounts made up to 31 August 2016 (23 pages)
18 January 2017	Appointment of Mr Andrew Charles Murphy as a director on 11 October 2016 (2 pages)
18 January 2017	Appointment of Mr Andrew Charles Murphy as a director on 11 October 2016 (2 pages)
17 January 2017	Termination of appointment of Paul Graham Wilkinson as a director on 30 September 2016 (1 page)
17 January 2017	Termination of appointment of Paul Graham Wilkinson as a director on 30 September 2016 (1 page)
23 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 3 November 2016 (2 pages)
23 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 3 November 2016 (2 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 August 2016	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan James Wakeford as a director on 27 July 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)
19 January 2016	Full accounts made up to 31 August 2015 (17 pages)
19 January 2016	Full accounts made up to 31 August 2015 (17 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,407,008 (6 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,407,008 (6 pages)
18 March 2015	Full accounts made up to 31 August 2014 (17 pages)
18 March 2015	Full accounts made up to 31 August 2014 (17 pages)
31 October 2014	Registration of charge 081887790003, created on 30 October 2014 (29 pages)
31 October 2014	Registration of charge 081887790003, created on 30 October 2014 (29 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,407,008 (6 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,407,008 (6 pages)
28 August 2014	Director's details changed for Mr Julian Christopher William Benkel on 20 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Julian Christopher William Benkel on 20 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Julian Christopher William Benkel on 20 August 2014 (1 page)
28 August 2014	Secretary's details changed for Julian Christopher William Benkel on 20 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Sean O'shea on 20 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Sean O'shea on 20 August 2014 (2 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,407,008 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,407,008 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,407,008 (3 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 August 2014	Appointment of Mr Paul Graham Wilkinson as a director on 4 July 2014 (2 pages)
4 August 2014	Appointment of Mr Paul Graham Wilkinson as a director on 4 July 2014 (2 pages)
4 August 2014	Appointment of Mr Paul Graham Wilkinson as a director on 4 July 2014 (2 pages)
10 July 2014	Registration of charge 081887790002, created on 4 July 2014 (47 pages)
10 July 2014	Registration of charge 081887790002, created on 4 July 2014 (47 pages)
10 July 2014	Registration of charge 081887790002, created on 4 July 2014 (47 pages)
8 July 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director on 7 July 2014 (2 pages)
8 July 2014	Registration of charge 081887790001, created on 4 July 2014 (52 pages)
8 July 2014	Registration of charge 081887790001, created on 4 July 2014 (52 pages)
8 July 2014	Registration of charge 081887790001, created on 4 July 2014 (52 pages)
8 July 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director on 7 July 2014 (2 pages)
8 July 2014	Termination of appointment of Duncan Roger Palmer as a director on 7 July 2014 (1 page)
8 July 2014	Termination of appointment of Duncan Roger Palmer as a director on 7 July 2014 (1 page)
8 July 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director on 7 July 2014 (2 pages)
8 July 2014	Termination of appointment of Duncan Roger Palmer as a director on 7 July 2014 (1 page)
1 July 2014	Appointment of Mr Duncan Roger Palmer as a director on 1 July 2014 (2 pages)
1 July 2014	Termination of appointment of Robin Samuel Bailey-Watts as a director on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Duncan Roger Palmer as a director on 1 July 2014 (2 pages)
1 July 2014	Termination of appointment of Robin Samuel Bailey-Watts as a director on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Robin Samuel Bailey-Watts as a director on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Duncan Roger Palmer as a director on 1 July 2014 (2 pages)
30 April 2014	Accounts made up to 31 August 2013 (2 pages)
30 April 2014	Accounts made up to 31 August 2013 (2 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director on 1 April 2014 (2 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director on 1 April 2014 (2 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director on 1 April 2014 (2 pages)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders (6 pages)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders (6 pages)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

UPP (Cartwright Gardens) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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