Upp Residential Services Limited LONDON


Upp Residential Services started in year 2005 as Private Limited Company with registration number 05337048. The Upp Residential Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4R 9AB. Since Tue, 19th Apr 2005 Upp Residential Services Limited is no longer carrying the name Inhoco 4087.

The firm has 3 directors, namely Stuart M., Billy S. and Alexander H.. Of them, Alexander H. has been with the company the longest, being appointed on 28 June 2022 and Stuart M. has been with the company for the least time - from 2 September 2024. 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 Residential Services 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 05337048
Date of Incorporation Wed, 19th Jan 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 20 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 Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Stuart M.

Position: Director

Appointed: 02 September 2024

Billy S.

Position: Director

Appointed: 13 January 2023

Alexander H.

Position: Director

Appointed: 28 June 2022

Nigel B.

Position: Director

Appointed: 28 June 2022

Resigned: 26 May 2023

Kelly S.

Position: Director

Appointed: 04 February 2016

Resigned: 31 March 2019

Paul M.

Position: Director

Appointed: 19 October 2015

Resigned: 05 December 2022

Robin B.

Position: Director

Appointed: 08 June 2015

Resigned: 03 November 2015

Robert M.

Position: Director

Appointed: 11 May 2015

Resigned: 31 March 2019

Sean O.

Position: Director

Appointed: 11 May 2015

Resigned: 19 October 2015

John H.

Position: Director

Appointed: 25 September 2014

Resigned: 23 July 2021

Lisa F.

Position: Director

Appointed: 09 July 2014

Resigned: 04 February 2016

Venessa W.

Position: Director

Appointed: 07 April 2014

Resigned: 27 February 2017

Edward W.

Position: Director

Appointed: 01 September 2012

Resigned: 28 June 2022

Matthew J.

Position: Director

Appointed: 01 March 2012

Resigned: 13 August 2021

Elizabeth R.

Position: Director

Appointed: 31 January 2011

Resigned: 15 July 2019

Robin B.

Position: Director

Appointed: 26 January 2011

Resigned: 05 May 2015

Mark A.

Position: Director

Appointed: 15 December 2010

Resigned: 15 August 2012

Parimal P.

Position: Director

Appointed: 01 September 2010

Resigned: 31 October 2013

Yvonne W.

Position: Director

Appointed: 09 February 2010

Resigned: 24 January 2011

Gabriel B.

Position: Director

Appointed: 23 April 2009

Resigned: 15 August 2012

Gurvinder G.

Position: Director

Appointed: 05 September 2008

Resigned: 28 February 2010

Antony A.

Position: Director

Appointed: 05 September 2008

Resigned: 15 October 2010

Robin B.

Position: Director

Appointed: 05 September 2008

Resigned: 26 October 2010

Duncan P.

Position: Director

Appointed: 05 September 2008

Resigned: 03 July 2015

Mark A.

Position: Director

Appointed: 01 September 2007

Resigned: 15 October 2008

Julian B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 31 January 2019

Sean O.

Position: Director

Appointed: 29 July 2005

Resigned: 15 August 2012

Andrew M.

Position: Director

Appointed: 29 July 2005

Resigned: 15 October 2008

Julian B.

Position: Director

Appointed: 25 April 2005

Resigned: 15 October 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 19 January 2005

Resigned: 23 November 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 January 2005

Resigned: 25 April 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Upp Group Holdings 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 Group Holdings 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 5016028
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

Inhoco 4087 April 19, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Aug 2023
filed on: 27th, April 2024
Free Download (26 pages)

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