UPP (NOTTINGHAM) LTD

Company summary

Company number: 04288837
Status: ACTIVE
Incorporated / age: 18 September 200125 years
Registered office: 1st Floor 12, Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 2 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 12, Arthur Street, London, EC4R 9AB, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
UPP (NTU) LIMITED
UPP (NOTTINGHAM) LIMITED
UPP (NTU) LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMFORD, Mark Christopher ACTIVE	Director	03 Oct 2022		England	September 1975	1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
BOORNE, Simon Anthony ACTIVE	Director	29 Apr 2022		England	May 1985	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
BURTON, Matthew John ACTIVE	Director	16 Feb 2022		England	December 1984	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
BENKEL, Julian Christopher William RESIGNED	Secretary	04 May 2005	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT, United Kingdom
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	18 Sep 2001	04 Jan 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
ALLEN, Mark RESIGNED	Director	21 Jul 2008	18 Feb 2011	England	December 1962	7 Southvale Road, Blackheath, London, SE3 0TP
BAILEY-WATTS, Robin Samuel RESIGNED	Director	01 Apr 2014	31 Dec 2018	United Kingdom	July 1970	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BEHR, Gabriel Simon RESIGNED	Director	15 Oct 2008	10 May 2016	United Kingdom	November 1973	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William RESIGNED	Director	18 Feb 2011	31 Jan 2019	England	September 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William RESIGNED	Director	15 Apr 2008	15 Oct 2008	England	September 1962	8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
BIENFAIT, Richard Antoine RESIGNED	Director	11 Oct 2016	31 Jan 2020	United Kingdom	September 1967	40, Gracechurch Street, London, EC3V 0BT
BIRCH, Alan Edward RESIGNED	Director	02 Jul 2003	15 Jun 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
CLAPP, Andrew David RESIGNED	Director	18 Feb 2011	13 Sep 2012	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
CRAWFORD, Clive Wilson RESIGNED	Director	20 Mar 2002	15 Oct 2008	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
DENTON, Stephen John RESIGNED	Director	22 Apr 2016	10 Mar 2021	England	June 1965	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
ELLIOTT, Christopher James RESIGNED	Director	20 Mar 2002	02 Dec 2003		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
JACKSON, John Stephen RESIGNED	Director	08 Feb 2012	25 May 2016	United Kingdom	August 1953	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
MASON, Geoffrey Keith Howard RESIGNED	Director	18 Sep 2001	20 Mar 2002		February 1954	5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
MAY, Andrew John RESIGNED	Director	15 Apr 2008	15 Oct 2008	United Kingdom	July 1971	5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
MCCLATCHEY, Robert Sean RESIGNED	Director	17 Jun 2011	12 Sep 2012	United Kingdom	February 1965	1, Churchill Place, London, E14 5HP, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	20 Mar 2002	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
MILNER, Paul George RESIGNED	Director	18 Sep 2001	20 Mar 2002	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
O'SHEA, Sean RESIGNED	Director	15 Oct 2008	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT
O'SHEA, Sean RESIGNED	Director	14 Jul 2008	15 Oct 2008	United Kingdom	August 1963	23, St Marks Road, Windsor, Berkshire, SL4 3BD
SUTTON, Andrew John RESIGNED	Director	18 Sep 2001	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
SWINDLEHURST, Mark RESIGNED	Director	01 Jan 2019	02 Feb 2022	United Kingdom	August 1969	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
WAKEFORD, Jonathan James RESIGNED	Director	27 Jul 2016	31 Jan 2019	England	October 1968	40, Gracechurch Street, London, EC3V 0BT

BAMFORD, Mark Christopher ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: September 1975
Address: 1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom

BOORNE, Simon Anthony ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1985
Address: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

BURTON, Matthew John ACTIVE
Role: Director
Appointed on: 16 Feb 2022
Country of Residence: England
Date of birth: December 1984
Address: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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