Company Information for

UPP (RACHEL MCMILLAN) LIMITED

40 GRACECHURCH STREET, LONDON, EC3V 0BT,

Company Registration Number

04226683

Private Limited Company

Active - Proposal to Strike off

About Upp (rachel Mcmillan) Ltd

UPP (RACHEL MCMILLAN) LIMITED was founded on 2001-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Upp (rachel Mcmillan) Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

UPP (RACHEL MCMILLAN) LIMITED

Legal Registered Office

40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3V

Previous Names

UPP (RACHEL MACMILLAN) LIMITED

09/03/2005

UPP (GREENWICH) LIMITED

07/08/2001

GAMEPOINT LIMITED

01/08/2001

Filing Information

Company Number	04226683
Date formed	2001-06-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/08/2017
Account next due	31/05/2019
Latest filing return	01/06/2016
Filing return next due	29/06/2017

Last Datalog update:

2018-10-04 06:04:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julian Christopher William Benkel	Company Secretary	FINANCE DIRECTOR	2005-05-04	UNITED KINGDOM
Julian Christopher William Benkel	Director	COMPLIANCE DIRECTOR	2008-10-15	UNITED KINGDOM
Sean O'shea	Director	SURVEYOR	2008-10-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Clive Wilson Crawford	Director	2001-06-27	2008-10-15
Andrew Matthews	Director	2002-12-04	2008-10-15
Robert Sean Mcclatchey	Director	2002-12-04	2008-10-15
Secretariat Services Limited	Company Secretary	2001-06-27	2005-01-04
Alan Edward Birch	Director	2003-07-02	2004-06-15
Robert Nigel Johnson	Director	2004-02-11	2004-06-15
Andrew John Sutton	Director	2002-10-04	2004-02-11
Andrew Matthews	Director	2002-03-28	2002-10-28
Robert Sean Mcclatchey	Director	2002-03-28	2002-10-28
Geoffrey Keith Howard Mason	Director	2001-06-27	2002-10-04
Paul George Milner	Director	2002-09-26	2002-10-04
Gordon James Wilson	Director	2002-09-26	2002-10-04
Quickness Limited	Company Secretary	2001-06-18	2001-06-27
Excellet Investments Limited	Director	2001-06-18	2001-06-27
Hallmark Secretaries Limited	Nominated Secretary	2001-06-01	2001-06-18
Hallmark Registrars Limited	Nominated Director	2001-06-01	2001-06-18

Related Directorships for Julian Christopher William Benkel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Christopher William Benkel	UPP LORING HALL LIMITED	Company Secretary	2008-10-15	CURRENT	1997-02-18	Active
Julian Christopher William Benkel	UPP (ALCUIN) LIMITED	Company Secretary	2007-08-15	CURRENT	2007-02-01	Active
Julian Christopher William Benkel	UPP GROUP LIMITED	Company Secretary	2007-07-25	CURRENT	2007-04-19	Active
Julian Christopher William Benkel	UPP (KENT STUDENT ACCOMMODATION) LIMITED	Company Secretary	2007-07-23	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP SECRETARIAL SERVICES LIMITED	Company Secretary	2007-01-30	CURRENT	2006-10-04	Active
Julian Christopher William Benkel	UPP MANAGEMENT LIMITED	Company Secretary	2007-01-30	CURRENT	2006-10-04	Active
Julian Christopher William Benkel	UPP INVESTMENTS LIMITED	Company Secretary	2007-01-30	CURRENT	2006-10-05	Active
Julian Christopher William Benkel	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED	Company Secretary	2007-01-18	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED	Company Secretary	2007-01-18	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP JAMES SQUARE PLYMOUTH LIMITED	Company Secretary	2006-11-16	CURRENT	2006-03-07	Active
Julian Christopher William Benkel	UPP PROJECTS LIMITED	Company Secretary	2006-09-01	CURRENT	2004-10-28	Active
Julian Christopher William Benkel	UPP RESIDENTIAL SERVICES LIMITED	Company Secretary	2005-11-23	CURRENT	2005-01-19	Active
Julian Christopher William Benkel	UPP GROUP HOLDINGS LIMITED	Company Secretary	2005-10-24	CURRENT	2004-01-15	Active
Julian Christopher William Benkel	UPP (LANCASTER) HOLDINGS LIMITED	Company Secretary	2005-05-04	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (RNCM) LIMITED	Company Secretary	2005-05-04	CURRENT	1999-07-16	Active
Julian Christopher William Benkel	UPP (RNCM) HOLDINGS LIMITED	Company Secretary	2005-05-04	CURRENT	1999-11-09	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (OXFORD BROOKES) LIMITED	Company Secretary	2005-05-04	CURRENT	2000-11-28	Active
Julian Christopher William Benkel	UPP (NOTTINGHAM) LTD	Company Secretary	2005-05-04	CURRENT	2001-09-18	Active
Julian Christopher William Benkel	UPP (BROADGATE PARK) HOLDINGS LIMITED	Company Secretary	2005-05-04	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (READING ST GEORGE'S) LIMITED	Company Secretary	2005-05-04	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (BROADGATE PARK) LIMITED	Company Secretary	2005-05-04	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (GILL STREET) HOLDINGS LIMITED	Company Secretary	2005-05-04	CURRENT	2003-06-13	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (PLYMOUTH THREE) LIMITED	Company Secretary	2005-05-04	CURRENT	2004-01-15	Active
Julian Christopher William Benkel	UPP (MILLER STREET) A LIMITED	Company Secretary	2005-05-04	CURRENT	2001-03-05	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (MILLER STREET) B LIMITED	Company Secretary	2005-05-04	CURRENT	2001-03-06	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (ABERDEEN) LIMITED	Company Secretary	2005-05-04	CURRENT	2001-08-22	Active
Julian Christopher William Benkel	UPP (PLYMOUTH) LIMITED	Company Secretary	2005-05-04	CURRENT	1997-10-20	Active
Julian Christopher William Benkel	UPP (READING) LIMITED	Company Secretary	2005-05-04	CURRENT	2000-01-10	Active
Julian Christopher William Benkel	UPP (PLYMOUTH TWO) LIMITED	Company Secretary	2005-05-04	CURRENT	2000-01-17	Active
Julian Christopher William Benkel	UPP (YORK) LIMITED	Company Secretary	2005-05-04	CURRENT	2000-11-28	Active
Julian Christopher William Benkel	UPP WAREHOUSE LIMITED	Company Secretary	2005-05-04	CURRENT	2001-10-29	Active
Julian Christopher William Benkel	UPP (LANCASTER) LIMITED	Company Secretary	2005-05-04	CURRENT	2002-05-16	Active
Julian Christopher William Benkel	UPP (GILL STREET) LIMITED	Company Secretary	2005-05-04	CURRENT	2003-06-13	Active

Related Directorships for Julian Christopher William Benkel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Christopher William Benkel	UPP (SAC2) LIMITED	Director	2018-01-29	CURRENT	2012-11-16	Active
Julian Christopher William Benkel	UPP (EXETER 2) HOLDINGS 2 LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
Julian Christopher William Benkel	UPP (EXETER 2) HOLDINGS 1 LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Julian Christopher William Benkel	UPP (SWANSEA) HOLDINGS LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Julian Christopher William Benkel	UPP (SWANSEA) 1C LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Julian Christopher William Benkel	UPP (SWANSEA) FINANCE LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Julian Christopher William Benkel	UPP (KEELE) HOLDINGS LIMITED	Director	2017-03-09	CURRENT	2017-03-09	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (HULL) LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
Julian Christopher William Benkel	UPP (HULL) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
Julian Christopher William Benkel	UPP (DUNCAN HOUSE) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Julian Christopher William Benkel	UPP (DUNCAN HOUSE) HOLDINGS LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Julian Christopher William Benkel	UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active
Julian Christopher William Benkel	UPP (SUSSEX) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-11-15
Julian Christopher William Benkel	UPP (KENT TURING) LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Julian Christopher William Benkel	UPP (KENT TURING) HOLDINGS LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Active
Julian Christopher William Benkel	UPP BOND 1 LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
Julian Christopher William Benkel	UPP BOND 1 ISSUER PLC	Director	2012-10-16	CURRENT	2012-10-16	Active
Julian Christopher William Benkel	UPP BOND 1 HOLDINGS LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active
Julian Christopher William Benkel	UPP (CARTWRIGHT GARDENS) LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Active
Julian Christopher William Benkel	UPP (MIDCO) LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Julian Christopher William Benkel	UPP (BYRON HOUSE) LIMITED	Director	2011-11-30	CURRENT	2011-11-30	Active
Julian Christopher William Benkel	UPP (BYRON HOUSE) HOLDINGS LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
Julian Christopher William Benkel	UPP (READING I) HOLDINGS LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
Julian Christopher William Benkel	UPP (READING I) LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
Julian Christopher William Benkel	UPP LORING HALL LIMITED	Director	2011-02-18	CURRENT	1997-02-18	Active
Julian Christopher William Benkel	UPP (OXFORD BROOKES) LIMITED	Director	2011-02-18	CURRENT	2000-11-28	Active
Julian Christopher William Benkel	UPP (NOTTINGHAM) LTD	Director	2011-02-18	CURRENT	2001-09-18	Active
Julian Christopher William Benkel	UPP (BROADGATE PARK) HOLDINGS LIMITED	Director	2011-02-18	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (READING ST GEORGE'S) LIMITED	Director	2011-02-18	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (BROADGATE PARK) LIMITED	Director	2011-02-18	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (PLYMOUTH THREE) LIMITED	Director	2011-02-18	CURRENT	2004-01-15	Active
Julian Christopher William Benkel	UPP JAMES SQUARE PLYMOUTH LIMITED	Director	2011-02-18	CURRENT	2006-03-07	Active
Julian Christopher William Benkel	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED	Director	2011-02-18	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP (KENT STUDENT ACCOMMODATION) LIMITED	Director	2011-02-18	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED	Director	2011-02-18	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP (ALCUIN) LIMITED	Director	2011-02-18	CURRENT	2007-02-01	Active
Julian Christopher William Benkel	UPP LEEDS STUDENT RESIDENCES LIMITED	Director	2011-02-18	CURRENT	2007-12-04	Active
Julian Christopher William Benkel	UPP DORMANT 1 LIMITED	Director	2011-02-18	CURRENT	2009-08-26	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (CLIFTON) LIMITED	Director	2011-02-18	CURRENT	2010-02-16	Active
Julian Christopher William Benkel	UPP (CLIFTON) HOLDINGS LIMITED	Director	2011-02-18	CURRENT	2010-04-23	Active
Julian Christopher William Benkel	UPP (PLYMOUTH) LIMITED	Director	2011-02-18	CURRENT	1997-10-20	Active
Julian Christopher William Benkel	UPP (READING) LIMITED	Director	2011-02-18	CURRENT	2000-01-10	Active
Julian Christopher William Benkel	UPP (PLYMOUTH TWO) LIMITED	Director	2011-02-18	CURRENT	2000-01-17	Active
Julian Christopher William Benkel	UPP (YORK) LIMITED	Director	2011-02-18	CURRENT	2000-11-28	Active
Julian Christopher William Benkel	UPP WAREHOUSE LIMITED	Director	2011-02-18	CURRENT	2001-10-29	Active
Julian Christopher William Benkel	UPP (LANCASTER) LIMITED	Director	2011-02-18	CURRENT	2002-05-16	Active
Julian Christopher William Benkel	UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED	Director	2010-08-04	CURRENT	2010-08-04	Active
Julian Christopher William Benkel	UPP (KENT STUDENT ACCOMMODATION II) LIMITED	Director	2010-08-04	CURRENT	2010-08-04	Active
Julian Christopher William Benkel	UPP (KCH) LIMITED	Director	2009-07-02	CURRENT	2009-07-02	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP ASSET FINANCE LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active
Julian Christopher William Benkel	UPP LIMITED	Director	2009-04-23	CURRENT	2009-04-23	Active
Julian Christopher William Benkel	UPP (RNCM) LIMITED	Director	2008-10-15	CURRENT	1999-07-16	Active
Julian Christopher William Benkel	UPP (RNCM) HOLDINGS LIMITED	Director	2008-10-15	CURRENT	1999-11-09	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (GILL STREET) HOLDINGS LIMITED	Director	2008-10-15	CURRENT	2003-06-13	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (MILLER STREET) A LIMITED	Director	2008-10-15	CURRENT	2001-03-05	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (MILLER STREET) B LIMITED	Director	2008-10-15	CURRENT	2001-03-06	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (ABERDEEN) LIMITED	Director	2008-10-15	CURRENT	2001-08-22	Active
Julian Christopher William Benkel	UPP (GILL STREET) LIMITED	Director	2008-10-15	CURRENT	2003-06-13	Active
Julian Christopher William Benkel	UPP GROUP LIMITED	Director	2007-07-25	CURRENT	2007-04-19	Active
Julian Christopher William Benkel	UPP SECRETARIAL SERVICES LIMITED	Director	2007-01-30	CURRENT	2006-10-04	Active
Julian Christopher William Benkel	UPP MANAGEMENT LIMITED	Director	2007-01-30	CURRENT	2006-10-04	Active
Julian Christopher William Benkel	UPP INVESTMENTS LIMITED	Director	2007-01-30	CURRENT	2006-10-05	Active

Related Directorships for Sean O'shea

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean O'shea	UPP (SAC2) LIMITED	Director	2018-01-29	CURRENT	2012-11-16	Active
Sean O'shea	UPP (EXETER 2) HOLDINGS 2 LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
Sean O'shea	UPP (EXETER 2) HOLDINGS 1 LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Sean O'shea	UPP (SWANSEA) HOLDINGS LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Sean O'shea	UPP (SWANSEA) 1C LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Sean O'shea	UPP (SWANSEA) FINANCE LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Sean O'shea	UPP (HULL) LIMITED	Director	2017-05-04	CURRENT	2017-01-25	Active
Sean O'shea	UPP (HULL) HOLDINGS LIMITED	Director	2017-05-04	CURRENT	2017-01-24	Active
Sean O'shea	UPP (KEELE) HOLDINGS LIMITED	Director	2017-03-09	CURRENT	2017-03-09	Active - Proposal to Strike off
Sean O'shea	UPP (DUNCAN HOUSE) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Sean O'shea	UPP (DUNCAN HOUSE) HOLDINGS LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Sean O'shea	UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active
Sean O'shea	UPP (KENT STUDENT ACCOMMODATION) LIMITED	Director	2013-10-23	CURRENT	2006-11-07	Active
Sean O'shea	UPP (KENT TURING) HOLDINGS LIMITED	Director	2013-10-15	CURRENT	2013-06-14	Active
Sean O'shea	UPP (KENT TURING) LIMITED	Director	2013-08-14	CURRENT	2013-07-10	Active
Sean O'shea	UPP (READING ST GEORGE'S) LIMITED	Director	2012-12-20	CURRENT	2003-01-24	Active
Sean O'shea	UPP (READING) LIMITED	Director	2012-12-20	CURRENT	2000-01-10	Active
Sean O'shea	UPP BOND 1 LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
Sean O'shea	UPP BOND 1 ISSUER PLC	Director	2012-10-16	CURRENT	2012-10-16	Active
Sean O'shea	UPP BOND 1 HOLDINGS LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active
Sean O'shea	UPP ASSET FINANCE LIMITED	Director	2012-02-28	CURRENT	2009-06-02	Active
Sean O'shea	UPP (MIDCO) LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Sean O'shea	UPP (BYRON HOUSE) LIMITED	Director	2011-11-30	CURRENT	2011-11-30	Active
Sean O'shea	UPP (BYRON HOUSE) HOLDINGS LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
Sean O'shea	UPP (READING I) HOLDINGS LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
Sean O'shea	UPP (READING I) LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
Sean O'shea	UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED	Director	2010-08-04	CURRENT	2010-08-04	Active
Sean O'shea	UPP (KENT STUDENT ACCOMMODATION II) LIMITED	Director	2010-08-04	CURRENT	2010-08-04	Active
Sean O'shea	UPP (CLIFTON) HOLDINGS LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Sean O'shea	UPP (CLIFTON) LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Active
Sean O'shea	UPP (BROADGATE PARK) HOLDINGS LIMITED	Director	2009-10-28	CURRENT	2003-01-24	Active
Sean O'shea	UPP (BROADGATE PARK) LIMITED	Director	2009-10-28	CURRENT	2003-01-24	Active
Sean O'shea	UPP DORMANT 1 LIMITED	Director	2009-08-26	CURRENT	2009-08-26	Active - Proposal to Strike off
Sean O'shea	UPP (KCH) LIMITED	Director	2009-07-02	CURRENT	2009-07-02	Active - Proposal to Strike off
Sean O'shea	UPP (EXETER) LIMITED	Director	2009-04-23	CURRENT	2009-04-23	Active
Sean O'shea	UPP LIMITED	Director	2009-04-23	CURRENT	2009-04-23	Active
Sean O'shea	UPP PROJECTS LIMITED	Director	2009-04-22	CURRENT	2004-10-28	Active
Sean O'shea	UPP (RNCM) LIMITED	Director	2008-10-15	CURRENT	1999-07-16	Active
Sean O'shea	UPP (RNCM) HOLDINGS LIMITED	Director	2008-10-15	CURRENT	1999-11-09	Active - Proposal to Strike off
Sean O'shea	UPP (NOTTINGHAM) LTD	Director	2008-10-15	CURRENT	2001-09-18	Active
Sean O'shea	UPP (MILLER STREET) A LIMITED	Director	2008-10-15	CURRENT	2001-03-05	Active - Proposal to Strike off
Sean O'shea	UPP (MILLER STREET) B LIMITED	Director	2008-10-15	CURRENT	2001-03-06	Active - Proposal to Strike off
Sean O'shea	UPP (ABERDEEN) LIMITED	Director	2008-10-15	CURRENT	2001-08-22	Active
Sean O'shea	UPP (GILL STREET) HOLDINGS LIMITED	Director	2008-07-14	CURRENT	2003-06-13	Active - Proposal to Strike off
Sean O'shea	UPP (GILL STREET) LIMITED	Director	2008-07-14	CURRENT	2003-06-13	Active
Sean O'shea	UPP GROUP HOLDINGS LIMITED	Director	2007-08-15	CURRENT	2004-01-15	Active
Sean O'shea	UPP GROUP LIMITED	Director	2007-07-25	CURRENT	2007-04-19	Active
Sean O'shea	UPP SECRETARIAL SERVICES LIMITED	Director	2007-01-30	CURRENT	2006-10-04	Active
Sean O'shea	UPP MANAGEMENT LIMITED	Director	2007-01-30	CURRENT	2006-10-04	Active
Sean O'shea	UPP INVESTMENTS LIMITED	Director	2007-01-30	CURRENT	2006-10-05	Active