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UPP (OXFORD BROOKES) LIMITED - First Floor,, 12 Arthur Street, London, EC4R 9AB, United Kingdom
Company Information
- Company registration number
- 04116192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor,
- 12 Arthur Street
- London
- EC4R 9AB
- England First Floor,, 12 Arthur Street, London, EC4R 9AB, England UK
Management
- Managing Directors
- GERVAISE-JONES, Henry Barnaby
- SWINDLEHURST, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Upp Bond 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JARVISHELF 3 LIMITED
- Legal Entity Identifier (LEI)
- 2138001KCLCGLT8WT658
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-01-09
- Last Date: 2019-11-28
✓
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UPP (OXFORD BROOKES) LIMITED Company Description
- UPP (OXFORD BROOKES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04116192. Its current trading status is "live". It was registered 2000-11-28. It was previously called JARVISHELF 3 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at First Floor .
Get UPP (OXFORD BROOKES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp (Oxford Brookes) Limited - First Floor,, 12 Arthur Street, London, EC4R 9AB, United Kingdom
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04116192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04116192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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accounts-with-accounts-type-full (2020-01-14) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-full (2018-01-23) - AA
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change-person-director-company-with-change-date (2018-01-18) - CH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-02) - CH01
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accounts-with-accounts-type-full (2017-02-15) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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confirmation-statement-with-updates (2016-12-02) - CS01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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accounts-with-accounts-type-full (2016-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2014-12-22) - AA
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keyboard_arrow_right 2013
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legacy (2013-03-12) - MG01
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resolution (2013-03-14) - RESOLUTIONS
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capital-allotment-shares (2013-03-15) - SH01
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legacy (2013-03-08) - MG01
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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change-person-secretary-company-with-change-date (2012-11-30) - CH03
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accounts-with-accounts-type-full (2012-11-05) - AA
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termination-director-company-with-name (2012-09-21) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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change-person-director-company-with-change-date (2011-09-15) - CH01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-full (2011-02-25) - AA
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legacy (2011-11-03) - MG02
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accounts-with-accounts-type-full (2011-11-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-02-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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resolution (2009-05-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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resolution (2009-12-20) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-11-28) - 395
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legacy (2008-11-20) - 395
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legacy (2008-11-17) - 395
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legacy (2008-10-24) - 288b
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-10-20) - 288b
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legacy (2008-07-29) - 288a
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legacy (2008-01-16) - 363a
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legacy (2008-02-18) - 288c
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legacy (2008-04-24) - 395
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-04-28) - 288a
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legacy (2008-07-25) - 288a
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legacy (2006-12-07) - 363a
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legacy (2006-12-01) - 288c
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legacy (2005-05-24) - 287
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legacy (2005-12-08) - 363a
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legacy (2005-09-28) - 287
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legacy (2004-01-29) - 288c
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legacy (2004-03-08) - 288b
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legacy (2004-03-11) - 288a
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legacy (2004-03-17) - 288c
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-06-24) - 288b
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legacy (2004-06-23) - 288b
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legacy (2004-08-17) - 287
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legacy (2004-08-27) - 288c
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legacy (2004-11-30) - 363a
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legacy (2004-12-24) - 287
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legacy (2003-08-13) - 288a
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legacy (2003-08-28) - 288c
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-05-14) - 403a
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legacy (2002-05-18) - 395
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resolution (2002-04-10) - RESOLUTIONS
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resolution (2002-05-21) - RESOLUTIONS
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resolution (2002-05-28) - RESOLUTIONS
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memorandum-articles (2002-05-29) - MEM/ARTS
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legacy (2002-12-31) - 363a
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keyboard_arrow_right 2001
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legacy (2001-09-03) - 288a
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legacy (2001-03-15) - 225
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legacy (2001-06-13) - 395
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legacy (2001-06-18) - 395
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legacy (2001-08-17) - 288a
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legacy (2001-08-17) - 288b
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legacy (2001-09-03) - 288b
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legacy (2001-09-03) - 88(2)R
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-09-05) - 288a
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resolution (2001-10-18) - RESOLUTIONS
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legacy (2001-12-31) - 363a
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keyboard_arrow_right 2000
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incorporation-company (2000-11-28) - NEWINC
