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Upp (oxford Brookes) Limited LONDON

Upp (oxford Brookes) started in year 2000 as Private Limited Company with registration number 04116192. The Upp (oxford Brookes) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at First Floor,. Postal code: EC4R 9AB. Since 23rd February 2001 Upp (oxford Brookes) Limited is no longer carrying the name Jarvishelf 3.

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 the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.

Upp (oxford Brookes) 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 04116192
Date of Incorporation Tue, 28th Nov 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 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

Andrew C.

Position: Director

Appointed: 18 February 2011

Resigned: 13 September 2012

Julian B.

Position: Director

Appointed: 18 February 2011

Resigned: 31 January 2019

Gabriel B.

Position: Director

Appointed: 15 October 2008

Resigned: 10 May 2016

Sean O.

Position: Director

Appointed: 21 July 2008

Resigned: 15 October 2008

Mark A.

Position: Director

Appointed: 21 July 2008

Resigned: 18 February 2011

Julian B.

Position: Director

Appointed: 15 April 2008

Resigned: 15 October 2008

Andrew M.

Position: Director

Appointed: 15 April 2008

Resigned: 15 October 2008

Julian B.

Position: Secretary

Appointed: 04 May 2005

Resigned: 31 January 2019

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Alan B.

Position: Director

Appointed: 02 July 2003

Resigned: 15 June 2004

Andrew S.

Position: Director

Appointed: 02 August 2001

Resigned: 11 February 2004

Clive C.

Position: Director

Appointed: 01 June 2001

Resigned: 15 October 2008

Robert M.

Position: Director

Appointed: 01 June 2001

Resigned: 15 October 2008

Christopher E.

Position: Director

Appointed: 01 June 2001

Resigned: 02 December 2003

Geoffrey M.

Position: Director

Appointed: 28 November 2000

Resigned: 01 June 2001

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 November 2000

Resigned: 04 January 2005

Robert K.

Position: Director

Appointed: 28 November 2000

Resigned: 01 June 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Upp Bond 1 Limited from London, England. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upp Bond 1 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 08255705
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

Jarvishelf 3 February 23, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2023
filed on: 18th, January 2024 		Free Download (33 pages)

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