UPP PROJECTS LIMITED

active Company number 05272122

Private Limited by Shares · Incorporated on 28th Oct 2004

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SIC code: 41100
Registered office: London, EC4R 9AB
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

UPP PROJECTS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

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:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Boorne	Director	19th Oct 2016		British	View profile
Nicola Roberts	Director	26th Feb 2025		British	View profile
Upp Investments 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.

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Company snapshot

Status: active
Incorporated: 28th Oct 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

28th Oct 2004 Company incorporated
28th Oct 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Oct 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Nov 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Nov 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Nov 2004 David Markey appointed as Director
10th Nov 2004 Tom Simpson appointed as Director
10th Nov 2004 David Markey appointed as Secretary
3rd Dec 2004 David Markey resigned as Director
3rd Dec 2004 Tom Simpson resigned as Director
3rd Dec 2004 Robin Pugh appointed as Director
3rd Dec 2004 Julian Benkel appointed as Director
3rd Dec 2004 Robert McClatchey appointed as Director
3rd Dec 2004 Sean O'Shea appointed as Director
3rd Dec 2004 Andrew May appointed as Director
3rd Dec 2004 Clive Crawford appointed as Director
3rd Dec 2004 Mark Allen appointed as Director
3rd Dec 2004 David Markey resigned as Secretary
3rd Dec 2004 Sean O'Shea appointed as Secretary
25th Oct 2005 Andrew Bell appointed as Director
21st Feb 2006 Robin Pugh resigned as Director
30th Jun 2006 Andrew Bell resigned as Director
1st Sep 2006 Sean O'Shea resigned as Secretary
1st Sep 2006 Julian Benkel appointed as Secretary
26th Sep 2006 Charles Ward appointed as Director
13th Apr 2007 Charles Ward resigned as Director
14th Nov 2007 Philip White appointed as Director
14th Nov 2007 Anita Gregson appointed as Director
11th Jul 2008 Philip White resigned as Director
12th Sep 2008 Ian Newton appointed as Director
15th Oct 2008 Julian Benkel resigned as Director
15th Oct 2008 Anita Gregson resigned as Director
15th Oct 2008 Robert McClatchey resigned as Director
15th Oct 2008 Sean O'Shea resigned as Director
9th Mar 2009 Andrew May resigned as Director
22nd Apr 2009 Sean O'Shea appointed as Director
23rd Oct 2009 Ian Newton resigned as Director
1st Dec 2009 Paul Goddard appointed as Director
1st Dec 2009 Peter Bowe appointed as Director
29th Jul 2010 Gurvinder Gill appointed as Director
2nd Oct 2010 Clive Crawford resigned as Director
30th Mar 2011 Benedict Hammond appointed as Director
7th Feb 2013 Jonathan Wakeford appointed as Director
27th Mar 2013 Paul Goddard resigned as Director
1st Jun 2014 Mark Allen resigned as Director
2nd Jun 2014 Paul Marshall appointed as Director
20th Jun 2014 Gurvinder Gill resigned as Director
1st Nov 2014 Craig Bryant appointed as Director
2nd Feb 2015 Nicola Morris appointed as Director
24th Feb 2015 Benedict Hammond resigned as Director
18th Mar 2015 Robert McClatchey appointed as Director
15th Apr 2015 Ryan Fairbairn appointed as Director
4th Feb 2016 Kelly Stafford appointed as Director
22nd Feb 2016 Michael Eady appointed as Director
6th Apr 2016 Upp Investments Limited appointed as Corporate PSC
4th Jul 2016 Andrew Percival appointed as Director
19th Oct 2016 Simon Boorne appointed as Director
1st Feb 2018 Peter Bowe resigned as Director
27th Apr 2018 Nicola Morris resigned as Director
31st Dec 2018 Sean O'Shea resigned as Director
31st Jan 2019 Craig Bryant resigned as Director
31st Jan 2019 Jonathan Wakeford resigned as Director
31st Jan 2019 Julian Benkel resigned as Secretary
31st Mar 2019 Robert McClatchey resigned as Director
31st Mar 2019 Kelly Stafford resigned as Director
31st Mar 2019 Paul Marshall resigned as Director
31st Mar 2019 Michael Eady resigned as Director
31st Aug 2019 Ryan Fairbairn resigned as Director
17th May 2021 Andrew Percival resigned as Director
17th May 2021 Paul Milner appointed as Director
8th Dec 2022 Paul Milner resigned as Director
13th Jan 2023 Billy Sutch appointed as Director
10th Feb 2023 Billy Sutch resigned as Director
10th Feb 2023 Karen Morgon appointed as Director
25th Oct 2024 Karen Morgon resigned as Director
26th Feb 2025 Nicola Roberts appointed as Director
28th Oct 2025 Confirmation statement made up
31st May 2027 Next accounts due

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