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UPP (DUNCAN HOUSE) LIMITED

UPP (DUNCAN HOUSE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPP (DUNCAN HOUSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10276907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPP (DUNCAN HOUSE) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UPP (DUNCAN HOUSE) LIMITED located?

    Registered Office Address
    1st Floor 12, Arthur Street
    EC4R 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPP (DUNCAN HOUSE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for UPP (DUNCAN HOUSE) LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for UPP (DUNCAN HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    		29 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		29 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		29 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		29 pagesAA

    Termination of appointment of Caroline Jessica Samson as a director on Mar 13, 2023

    		1 pagesTM01

    Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022

    		2 pagesAP01

    Termination of appointment of Elizabeth Joan Conder as a director on Jul 14, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022

    		2 pagesAP01

    Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022

    		1 pagesTM01

    Appointment of Mr Matthew John Burton as a director on Feb 16, 2022

    		2 pagesAP01

    Full accounts made up to Aug 31, 2021

    		28 pagesAA

    Termination of appointment of Mark Swindlehurst as a director on Feb 02, 2022

    		1 pagesTM01

    Director's details changed for Mr Mark Swindlehurst on Nov 16, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		32 pagesAA

    Second filing for the appointment of Ms Elizabeth Joan Conder as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mrs Caroline Jessica Samson as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Ms Caroline Joan Conder as a director

    		3 pagesRP04AP01

    Appointment of Ms Elizabeth Joan Condor as a director on Dec 14, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 11, 2021Second Filing A second filed AP01 was registered on 11.01.2021.
    Jan 11, 2021Second Filing A second filed AP01 was registered on 11.01.2021.

    Appointment of Ms Caroline Jessica Bidder as a director on Dec 14, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 11, 2021Second Filing A second filed AP01 was registered on 11.01.2021.

    Termination of appointment of Ghazwa Alwani-Starr as a director on Dec 14, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of UPP (DUNCAN HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Mark Christopher
    12 Arthur Street
    EC4R 9AB London
    1st Floor
    United Kingdom
    		Director
    12 Arthur Street
    EC4R 9AB London
    1st Floor
    United Kingdom
    		EnglandBritish301091930001
    BOORNE, Simon Anthony
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		EnglandBritish216750490001
    BURTON, Matthew John
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		EnglandBritish292886210001
    BENKEL, Julian Christopher William
    St Heliers Avenue
    BN3 5RE Hove
    8
    East Sussex
    United Kingdom
    		Secretary
    St Heliers Avenue
    BN3 5RE Hove
    8
    East Sussex
    United Kingdom
    		210168300001
    ALWANI-STARR, Ghazwa Mazen, Dr
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		EnglandBritish135513240001
    BAILEY-WATTS, Robin Samuel
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish168847320031
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		EnglandBritish101959400002
    BIENFAIT, Richard Antoine
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		United KingdomBritish218069030001
    CONDER, Elizabeth Joan
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		EnglandBritish249473040001
    GERVAISE-JONES, Henry Barnaby
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		EnglandBritish253058340001
    MURPHY, Andrew Charles
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		EnglandBritish222708530001
    O'SHEA, Sean
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		United KingdomBritish101959370002
    SAMSON, Caroline Jessica
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		EnglandBritish277603730001
    SWINDLEHURST, Mark
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		United KingdomBritish247770640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPP (DUNCAN HOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upp (Duncan House) Holdings Limited
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Jul 13, 2017
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number10277239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Jul 13, 2016
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number06218832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0