UPP (BROADGATE PARK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04647273 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2003 |
| Age | 21 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
UPP (BROADGATE PARK) HOLDINGS LIMITED is an active private limited company with number 04647273. It was incorporated 21 years, 5 months, 11 days ago, on 24 January 2003. The company address is 1st Floor 12, Arthur Street, London, EC4R 9AB, England.
Accounts
| Reference Day | 31 August |
| Next due date | 31 May 2025 |
| Next made up | 31 Aug 2024 |
| Last Accounts | |
| Period end | 31 Aug 2023 |
| Period start | 01 Sep 2022 |
| Made up to | 31 Aug 2023 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Aug 2024 |
| Period start | 01 Sep 2023 |
| Due on | 31 May 2025 |
Nature of Business (SIC)
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 2003-05-12 | UPP (BROADGATE PARK) HOLDINGS LIMITED |
| 2003-01-24 | JARVISHELF 53 LIMITED |
Confirmation Statment
| Next due date | 07 Feb 2025 |
| Next made up | 24 Jan 2025 |
| Last made up | 24 Jan 2024 |
Charges
This company has charges.
See charges for UPP (BROADGATE PARK) HOLDINGS LIMITED
People
Director
Chief Finance Officer
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 9 months, 1 day
Director
Investment Director
ACTIVEAssigned on 29 Apr 2022
Current time on role 2 years, 2 months, 5 days
Director
Director
ACTIVEAssigned on 16 Feb 2022
Current time on role 2 years, 4 months, 16 days
BENKEL, Julian Christopher William
Secretary
Finance Director
RESIGNEDAssigned on 04 May 2005
Resigned on 31 Jan 2019
Time on role 13 years, 8 months, 27 days
Corporate-secretary
RESIGNEDAssigned on 24 Jan 2003
Resigned on 04 Jan 2005
Time on role 1 year, 11 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UPP (BROADGATE PARK) HOLDINGS LIMITED.
Some Companies
BRITANNIA PARKING GROUP LIMITED
300 7TH FLOOR, COUNTY GATES HOUSE,POOLE,BH12 1AZ
| Number: | 08182990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CORNERSTONE HOUSE MIDLAND WAY,BRISTOL,BS35 2BS
| Number: | 08687882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COACH HOUSE UNIT 42 ST MARY'S BUSINESS CENTRE,BEXLEY,DA5 1LU
| Number: | 09025203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
175 BALLYGAWLEY ROAD,DUNGANNON,BT70 1RX
| Number: | NI617047 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 FERNS CLOSE,ENFIELD,EN3 6JZ
| Number: | 11534020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 HIGHER MARKET STREET,BOLTON,BL4 9AJ
| Number: | 10069988 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |