UPP (GILL STREET) HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04797932
Status: DISSOLVED
Incorporated / age: 13 June 200315 years
Registered office: 40 Gracechurch Street, London, EC3V 0BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:15 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
40 Gracechurch Street, London, EC3V 0BT
Nature of business
Dormant Company
Previous company names
JARVISHELF 59 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENKEL, Julian Christopher William ACTIVE	Secretary	04 May 2005				40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William ACTIVE	Director	15 Oct 2008		England	September 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
O'SHEA, Sean ACTIVE	Director	14 Jul 2008		United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	13 Jun 2003	04 Jan 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
ALLEN, Mark RESIGNED	Director	21 Jul 2008	15 Oct 2008	England	December 1962	7 Southvale Road, Blackheath, London, SE3 0TP
BENKEL, Julian Christopher William RESIGNED	Director	15 Apr 2008	15 Oct 2008	England	September 1962	8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
CRAWFORD, Clive Wilson RESIGNED	Director	15 Oct 2003	15 Oct 2008	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
HOWARD, Geoffrey Keith RESIGNED	Director	13 Jun 2003	15 Oct 2003		February 1954	Downing House, Lower Road, Croydon, Royston, Cambridgeshire, SG8 0EG
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
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	23 Aug 2005	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
MELLOR, Margaret Louise RESIGNED	Director	13 Jun 2003	15 Oct 2003	United Kingdom	August 1960	51 Forest Side, Chingford, London, E4 6BA
SUTTON, Andrew John RESIGNED	Director	15 Oct 2003	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

BENKEL, Julian Christopher William ACTIVE
Role: Secretary
Appointed on: 04 May 2005
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BENKEL, Julian Christopher William ACTIVE
Role: Director
Appointed on: 15 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

O'SHEA, Sean ACTIVE
Role: Director
Appointed on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2003
Resigned on: 04 Jan 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: December 1962
Address: 7 Southvale Road, Blackheath, London, SE3 0TP

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 8 St Heliers Avenue, Hove, East Sussex, BN3 5RE

CRAWFORD, Clive Wilson RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: October 1943
Address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN

HOWARD, Geoffrey Keith RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 15 Oct 2003
Date of birth: February 1954
Address: Downing House, Lower Road, Croydon, Royston, Cambridgeshire, SG8 0EG

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

MAY, Andrew John RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St Paul's Churchyard, London, EC4M 8AL

MELLOR, Margaret Louise RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 15 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 51 Forest Side, Chingford, London, E4 6BA

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2003	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)

Registers

Exemptions

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