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Summary

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Officers26

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

UPP (PLYMOUTH THREE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 2004 (20 years ago)

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Summary

NameUPP (PLYMOUTH THREE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05016132
LEI Code
  • 2138006LFGSUEP5B2A40
Incorporation Date15 Jan 2004 (20 years ago) / 596 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
UPP (*****************

ActiveUnited Kingdom

UPP (*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FIRST FLOOR,, 12 ARTHUR STREET, EC4R 9AB

Officers

corporate

IndividualUnited Kingdom

UPP BOND 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wakeford, Jonathan James

Director


Appointed on16 Feb 2022

Resigned on01 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

May, Andrew John

Director


Appointed on15 Apr 2008

Resigned on15 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Secretary


Appointed on04 May 2005

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretariat Services Limited

Corporate Secretary


Appointed on15 Jan 2004

Resigned on04 Jan 2005

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Events

Old value

17 Mar 2004

Name changeMASMELO 5 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Appoint person director company with name dateAP01View
13 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
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138006LFGSUEP5B2A40
  • Legal nameUPP (PLYMOUTH THREE) LIMITED
  • Registration date31 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jan 2024
  • Next renewal06 Mar 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is UPP (PLYMOUTH THREE) LIMITED's headquarters?

UPP (PLYMOUTH THREE) LIMITED's headquarters is located at ENGLAND, LONDON, FIRST FLOOR,, 12 ARTHUR STREET, EC4R 9AB

What is UPP (PLYMOUTH THREE) LIMITED's industry?

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

What year was UPP (PLYMOUTH THREE) LIMITED started?

UPP (PLYMOUTH THREE) LIMITED was started in 2004

What is the LEI number of UPP (PLYMOUTH THREE) LIMITED?

UPP (PLYMOUTH THREE) LIMITED LEI number is 2138006LFGSUEP5B2A40

Sources: Companies House