UPP (READING) LIMITED

active Company number 03903661

Private Limited by Shares · Incorporated on 10th Jan 2000

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SIC code: 68209
Registered office: London, EC4R 9AB
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

UPP (READING) LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

74 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bamford	Director	3rd Oct 2022		British	View profile
Simon Boorne	Director	29th Apr 2022		British	View profile
Upp (Reading I) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 73

Company	Number	Incorporated	Status
UPP (EXETER 4) LLP	OC451026	15th Feb 2024	active
UPP (EXETER 4) HOLDINGS 1 LIMITED	15462643	2nd Feb 2024	active
UPP (EXETER 4) HOLDINGS 2 LIMITED	15462855	2nd Feb 2024	active
UPP (BRISTOL TEMPLE ISLAND) LLP	OC447155	2nd May 2023	active
UPP (BRISTOL TEMPLE ISLAND) HOLDINGS 1 LIMITED	14708345	6th Mar 2023	active

Showing the latest 5 of 73 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jan 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

10th Jan 2000 Company incorporated
10th Jan 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Jan 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
12th Jan 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Jan 2000 QUICKNESS LIMITED appointed as Director
12th Jan 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
12th Jan 2000 EXCELLET INVESTMENTS LIMITED appointed as Secretary
10th Feb 2000 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
10th Feb 2000 QUICKNESS LIMITED resigned as Director
10th Feb 2000 Peter Richardson appointed as Director
10th Feb 2000 Clive Crawford appointed as Director
10th Feb 2000 EXCELLET INVESTMENTS LIMITED resigned as Secretary
2nd Mar 2000 Christopher Elliott appointed as Director
2nd Mar 2000 Robert McClatchey appointed as Director
13th Mar 2001 Peter Richardson resigned as Director
13th Mar 2001 Henry Lafferty appointed as Director
2nd Aug 2001 Henry Lafferty resigned as Director
2nd Aug 2001 Andrew Sutton appointed as Director
2nd Jul 2003 Alan Birch appointed as Director
2nd Dec 2003 Christopher Elliott resigned as Director
11th Feb 2004 Andrew Sutton resigned as Director
11th Feb 2004 Robert Johnson appointed as Director
15th Jun 2004 Alan Birch resigned as Director
15th Jun 2004 Robert Johnson resigned as Director
4th Jan 2005 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
4th May 2005 Julian Benkel appointed as Secretary
15th Apr 2008 Julian Benkel appointed as Director
15th Apr 2008 Andrew May appointed as Director
21st Jul 2008 Sean Oshea appointed as Director
21st Jul 2008 Mark Allen appointed as Director
15th Oct 2008 Julian Benkel resigned as Director
15th Oct 2008 Clive Crawford resigned as Director
15th Oct 2008 Andrew May resigned as Director
15th Oct 2008 Robert McClatchey resigned as Director
15th Oct 2008 Sean Oshea resigned as Director
15th Oct 2008 Gabriel Behr appointed as Director
18th Feb 2011 Mark Allen resigned as Director
18th Feb 2011 Andrew Clapp appointed as Director
18th Feb 2011 Julian Benkel appointed as Director
17th Jun 2011 Robert McClatchey appointed as Director
12th Sep 2012 Robert McClatchey resigned as Director
13th Sep 2012 Andrew Clapp resigned as Director
12th Dec 2012 David Savage appointed as Director
20th Dec 2012 Sean O'Shea appointed as Director
1st Apr 2014 Robin Bailey-Watts appointed as Director
6th Apr 2016 Upp (Reading I) Limited appointed as Corporate PSC
10th May 2016 Gabriel Behr resigned as Director
1st Mar 2017 David Savage resigned as Director
31st Dec 2018 Robin Bailey-Watts resigned as Director
31st Dec 2018 Sean O'Shea resigned as Director
1st Jan 2019 Richard Bienfait appointed as Director
1st Jan 2019 Henry Gervaise-Jones appointed as Director
31st Jan 2019 Julian Benkel resigned as Director
31st Jan 2019 Julian Benkel resigned as Secretary
31st Jan 2020 Richard Bienfait resigned as Director
29th Apr 2022 Henry Gervaise-Jones resigned as Director
29th Apr 2022 Simon Boorne appointed as Director
3rd Oct 2022 Mark Bamford appointed as Director
10th Jan 2026 Confirmation statement made up
31st May 2027 Next accounts due

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