Upp Leeds Student Residences Limited LONDON


Upp Leeds Student Residences started in year 2007 as Private Limited Company with registration number 06444794. The Upp Leeds Student Residences company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4R 9AB. Since Tue, 26th Jan 2016 Upp Leeds Student Residences Limited is no longer carrying the name Upp Leeds Student Accommodation.

The firm has 3 directors, namely Mark B., Simon B. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 16 February 2022 and Mark B. has been with the company for the least time - from 3 October 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.

Upp Leeds Student Residences Limited Address / Contact

Office Address First Floor
Office Address2 12 Arthur Street
Town London
Post code EC4R 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06444794
Date of Incorporation Tue, 4th Dec 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (253 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Mark B.

Position: Director

Appointed: 03 October 2022

Simon B.

Position: Director

Appointed: 29 April 2022

Matthew B.

Position: Director

Appointed: 16 February 2022

Jonathan W.

Position: Director

Appointed: 16 February 2022

Resigned: 01 March 2023

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Mark S.

Position: Director

Appointed: 01 January 2019

Resigned: 02 February 2022

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Jonathan W.

Position: Director

Appointed: 27 July 2016

Resigned: 31 January 2019

Robin B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2018

Robert M.

Position: Director

Appointed: 17 June 2011

Resigned: 12 September 2012

Julian B.

Position: Director

Appointed: 18 February 2011

Resigned: 31 January 2019

Andrew C.

Position: Director

Appointed: 07 June 2010

Resigned: 13 September 2012

Anita G.

Position: Director

Appointed: 15 October 2008

Resigned: 07 June 2010

Gabriel B.

Position: Director

Appointed: 15 October 2008

Resigned: 10 May 2016

Andrew M.

Position: Director

Appointed: 24 June 2008

Resigned: 15 October 2008

Robert M.

Position: Director

Appointed: 11 February 2008

Resigned: 15 October 2008

Sean O.

Position: Director

Appointed: 11 February 2008

Resigned: 15 October 2008

Julian B.

Position: Secretary

Appointed: 11 February 2008

Resigned: 31 January 2019

David L.

Position: Director

Appointed: 11 February 2008

Resigned: 15 October 2008

Mark A.

Position: Director

Appointed: 11 February 2008

Resigned: 18 February 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 December 2007

Resigned: 11 February 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 December 2007

Resigned: 11 February 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Upp Group Limited from London, England. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upp Group Limited

First Floor 12 Arthur Street, London, EC4R 9AB, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 06218832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Upp Leeds Student Accommodation January 26, 2016
Upp Leeds Beckett (student Accommodation) August 8, 2015
Upp Leeds Beckett (student Accommodation) March 17, 2015
Upp Leeds Metropolitan Ii March 17, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Aug 2023
filed on: 27th, April 2024
Free Download (29 pages)

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