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Officers26

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

UPP (BROADGATE PARK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2003 (21 years ago)

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Summary

NameUPP (BROADGATE PARK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04647260
Incorporation Date24 Jan 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 12, ARTHUR STREET, EC4R 9AB

Officers

corporate

IndividualUnited Kingdom

UPP (BROADGATE PARK) HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boorne, Simon Anthony

Director


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wakeford, Jonathan James

Director


Appointed on16 Feb 2022

Resigned on01 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretariat Services Limited

Corporate Secretary


Appointed on24 Jan 2003

Resigned on04 Jan 2005

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Secretary


Appointed on04 May 2005

Resigned on31 Jan 2019

Country of residenceEngland

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Events

Old value

12 May 2003

Name changeJARVISHELF 51 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Appoint person director company with name dateAP01View
12 May 2022Appoint person director company with name dateAP01View
09 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

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Frequently asked questions

Where is UPP (BROADGATE PARK) LIMITED's headquarters?

UPP (BROADGATE PARK) LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 12, ARTHUR STREET, EC4R 9AB

What is UPP (BROADGATE PARK) LIMITED's industry?

UPP (BROADGATE PARK) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was UPP (BROADGATE PARK) LIMITED started?

UPP (BROADGATE PARK) LIMITED was started in 2003

Sources: Companies House