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Officers24

Events1

Documents72

Additional data

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Last updated: Jun 01, 2024

UPP (SAC2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2012 (12 years ago)

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Summary

NameUPP (SAC2) LIMITED
Historical names
  • ST. MODWEN (SAC2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08296934
Incorporation Date16 Nov 2012 (12 years ago) / 1325 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ST. MODWEN PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Feb 2018

corporate

IndividualUnited Kingdom

UPP (SWANSEA) FINANCE LIMITED

Person with significant control


Appointed on05 Feb 2018

individual

IndividualUnited Kingdom

Boorne, Simon Anthony

Director


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ducie, Gregory Justin, Dr

Director


Appointed on19 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Secretary


Appointed on29 Jan 2018

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

St. Modwen Corporate Services Limited

Corporate Secretary


Appointed on29 Nov 2012

Resigned on29 Jan 2018

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Events

Old value

12 Feb 2018

Name changeST. MODWEN (SAC2) LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Appoint person director company with name dateAP01View
27 Jul 2022Appoint person director company with name dateAP01View
13 May 2022Appoint person director company with name dateAP01View

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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 date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is UPP (SAC2) LIMITED's headquarters?

UPP (SAC2) LIMITED's headquarters is located at ENGLAND, LONDON, FIRST FLOOR, 12 ARTHUR STREET, EC4R 9AB

What is UPP (SAC2) LIMITED's industry?

UPP (SAC2) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was UPP (SAC2) LIMITED started?

UPP (SAC2) LIMITED was started in 2012

Sources: Companies House