UPP PROJECTS LIMITED

Company summary

Company number: 05272122
Status: ACTIVE
Incorporated / age: 28 October 200421 years
Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 11 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:28 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
First Floor, 12 Arthur Street, London, EC4R 9AB, England
Nature of business
Development of building projects
Previous company names
MODELDECK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOORNE, Simon Anthony ACTIVE	Director	19 Oct 2016		England	May 1985	First Floor, 12 Arthur Street, London, EC4R 9AB, England
ROBERTS, Nicola Jayne ACTIVE	Director	26 Feb 2025		Wales	March 1984	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BENKEL, Julian Christopher William RESIGNED	Secretary	01 Sep 2006	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT, United Kingdom
MARKEY, David Christopher RESIGNED	Secretary	10 Nov 2004	03 Dec 2004			Flat 2, 43 Nassington Road, London, NW3 2TY
O'SHEA, Sean RESIGNED	Secretary	03 Dec 2004	01 Sep 2006			66 Duke Street, Windsor, Berkshire, SL4 1SQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 2004	10 Nov 2004			26, Church Street, London, NW8 8EP
ALLEN, Mark RESIGNED	Director	03 Dec 2004	01 Jun 2014	England	December 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BELL, Andrew RESIGNED	Director	25 Oct 2005	30 Jun 2006	England	April 1948	39, West Hill Park, London, N6 6ND
BENKEL, Julian Christopher William RESIGNED	Director	03 Dec 2004	15 Oct 2008	England	September 1962	8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
BOWE, Peter John Fitzgerald RESIGNED	Director	01 Dec 2009	01 Feb 2018	England	February 1964	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BRYANT, Craig Andrew RESIGNED	Director	01 Nov 2014	31 Jan 2019	England	November 1974	40, Gracechurch Street, London, EC3V 0BT
CRAWFORD, Clive Wilson RESIGNED	Director	03 Dec 2004	02 Oct 2010	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
EADY, Michael Charles RESIGNED	Director	22 Feb 2016	31 Mar 2019	England	June 1957	40, Gracechurch Street, London, EC3V 0BT
FAIRBAIRN, Ryan Quinton RESIGNED	Director	15 Apr 2015	31 Aug 2019	England	August 1975	40, Gracechurch Street, London, EC3V 0BT
GILL, Gurvinder Singh RESIGNED	Director	29 Jul 2010	20 Jun 2014	United Kingdom	September 1973	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
GODDARD, Paul Stephen RESIGNED	Director	01 Dec 2009	27 Mar 2013	England	October 1957	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
GREGSON, Anita Catherine RESIGNED	Director	14 Nov 2007	15 Oct 2008	United Kingdom	September 1964	1 Churchill Place, London, E14 5HP
HAMMOND, Benedict RESIGNED	Director	30 Mar 2011	24 Feb 2015	England	October 1973	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
MARKEY, David Christopher RESIGNED	Director	10 Nov 2004	03 Dec 2004		November 1978	Flat 2, 43 Nassington Road, London, NW3 2TY
MARSHALL, Paul Michael, Dr RESIGNED	Director	02 Jun 2014	31 Mar 2019	United Kingdom	December 1973	40, Gracechurch Street, London, EC3V 0BT
MAY, Andrew John RESIGNED	Director	03 Dec 2004	09 Mar 2009	United Kingdom	July 1971	5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
MCCLATCHEY, Robert Sean RESIGNED	Director	18 Mar 2015	31 Mar 2019	England	February 1965	40, Gracechurch Street, London, EC3V 0BT
MCCLATCHEY, Robert Sean RESIGNED	Director	03 Dec 2004	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
MILNER, Paul Edward RESIGNED	Director	17 May 2021	08 Dec 2022	England	October 1965	First Floor, 12 Arthur Street, London, EC4R 9AB, England
MORGON, Karen RESIGNED	Director	10 Feb 2023	25 Oct 2024	United Kingdom	October 1967	First Floor, 12 Arthur Street, London, EC4R 9AB, England
MORRIS, Nicola Jane RESIGNED	Director	02 Feb 2015	27 Apr 2018	England	May 1971	40, Gracechurch Street, London, EC3V 0BT
NEWTON, Ian Geoffery RESIGNED	Director	12 Sep 2008	23 Oct 2009		February 1946	Greycote 44, Cornwall Road, Cheam, Surrey, SM2 6DS
O'SHEA, Sean RESIGNED	Director	22 Apr 2009	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT
O'SHEA, Sean RESIGNED	Director	03 Dec 2004	15 Oct 2008	United Kingdom	August 1963	23, St Marks Road, Windsor, Berkshire, SL4 3BD
PERCIVAL, Andrew William RESIGNED	Director	04 Jul 2016	17 May 2021	England	February 1972	First Floor, 12 Arthur Street, London, EC4R 9AB, England
PUGH, Robin James Mostyn RESIGNED	Director	03 Dec 2004	21 Feb 2006		November 1959	Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU
SIMPSON, Tom RESIGNED	Director	10 Nov 2004	03 Dec 2004		November 1974	36b Dynham Road, London, NW6 2NR
STAFFORD, Kelly RESIGNED	Director	04 Feb 2016	31 Mar 2019	England	January 1969	40, Gracechurch Street, London, EC3V 0BT
SUTCH, Billy Steven RESIGNED	Director	13 Jan 2023	10 Feb 2023	England	September 1987	First Floor, 12 Arthur Street, London, EC4R 9AB, England
WAKEFORD, Jonathan James RESIGNED	Director	07 Feb 2013	31 Jan 2019	England	October 1968	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
WARD, Charles John Nicholas RESIGNED	Director	26 Sep 2006	13 Apr 2007	United Kingdom	March 1941	Flat 12 77 Warwick Square, London, SW1V 2AR
WHITE, Philip Joseph RESIGNED	Director	14 Nov 2007	11 Jul 2008	United Kingdom	October 1962	16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Oct 2004	10 Nov 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOORNE, Simon Anthony ACTIVE
Role: Director
Appointed on: 19 Oct 2016
Country of Residence: England
Date of birth: May 1985
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

ROBERTS, Nicola Jayne ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: Wales
Date of birth: March 1984
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

BENKEL, Julian Christopher William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

MARKEY, David Christopher RESIGNED
Role: Secretary
Appointed on: 10 Nov 2004
Resigned on: 03 Dec 2004
Address: Flat 2, 43 Nassington Road, London, NW3 2TY

O'SHEA, Sean RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 01 Sep 2006
Address: 66 Duke Street, Windsor, Berkshire, SL4 1SQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 2004
Resigned on: 10 Nov 2004
Address: 26, Church Street, London, NW8 8EP

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: December 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BELL, Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: April 1948
Address: 39, West Hill Park, London, N6 6ND

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 8 St Heliers Avenue, Hove, East Sussex, BN3 5RE

BOWE, Peter John Fitzgerald RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: February 1964
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BRYANT, Craig Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: November 1974
Address: 40, Gracechurch Street, London, EC3V 0BT

CRAWFORD, Clive Wilson RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 02 Oct 2010
Country of Residence: England
Date of birth: October 1943
Address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN

EADY, Michael Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: June 1957
Address: 40, Gracechurch Street, London, EC3V 0BT

FAIRBAIRN, Ryan Quinton RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: August 1975
Address: 40, Gracechurch Street, London, EC3V 0BT

GILL, Gurvinder Singh RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

GODDARD, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: October 1957
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

GREGSON, Anita Catherine RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1 Churchill Place, London, E14 5HP

HAMMOND, Benedict RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: October 1973
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

MARKEY, David Christopher RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 03 Dec 2004
Date of birth: November 1978
Address: Flat 2, 43 Nassington Road, London, NW3 2TY

MARSHALL, Paul Michael, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 40, Gracechurch Street, London, EC3V 0BT

MAY, Andrew John RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 09 Mar 2009
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: 18 Mar 2015
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: February 1965
Address: 40, Gracechurch Street, London, EC3V 0BT

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 03 Dec 2004
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

MILNER, Paul Edward RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: October 1965
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

MORGON, Karen RESIGNED
Role: Director
Appointed on: 10 Feb 2023
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

MORRIS, Nicola Jane RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: May 1971
Address: 40, Gracechurch Street, London, EC3V 0BT

NEWTON, Ian Geoffery RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 23 Oct 2009
Date of birth: February 1946
Address: Greycote 44, Cornwall Road, Cheam, Surrey, SM2 6DS

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 23, St Marks Road, Windsor, Berkshire, SL4 3BD

PERCIVAL, Andrew William RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: February 1972
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

PUGH, Robin James Mostyn RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 21 Feb 2006
Date of birth: November 1959
Address: Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU

SIMPSON, Tom RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 03 Dec 2004
Date of birth: November 1974
Address: 36b Dynham Road, London, NW6 2NR

STAFFORD, Kelly RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: January 1969
Address: 40, Gracechurch Street, London, EC3V 0BT

SUTCH, Billy Steven RESIGNED
Role: Director
Appointed on: 13 Jan 2023
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: September 1987
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

WAKEFORD, Jonathan James RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1968
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 13 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Flat 12 77 Warwick Square, London, SW1V 2AR

WHITE, Philip Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 2004
Resigned on: 10 Nov 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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