Confirmation statement. Statement with updates. |
2023-11-27 |
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Officers. Officer name: Matthew Richard Potter. Termination date: 2023-06-30. |
2023-10-25 |
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Persons with significant control. Psc name: Land Securities Spv's Limited. Notification date: 2023-10-09. |
2023-10-18 |
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Persons with significant control. Psc name: U and I Group Limited. Cessation date: 2023-10-09. |
2023-10-18 |
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Persons with significant control. Psc name: Development Securities (Hdd) Limited. Cessation date: 2023-10-09. |
2023-10-18 |
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Mortgage. Charge number: 064227640001. |
2023-09-26 |
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Mortgage. Charge number: 064227640002. |
2023-09-26 |
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Mortgage. Charge number: 064227640003. |
2023-09-26 |
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Accounts. Accounts type dormant. |
2023-09-11 |
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Confirmation statement. Statement with updates. |
2022-12-19 |
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Persons with significant control. Psc name: U and I Group Limited. Change date: 2022-10-06. |
2022-12-19 |
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Persons with significant control. Change date: 2022-01-04. Psc name: U and I Group Plc. |
2022-12-19 |
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Persons with significant control. Psc name: Development Securities (Hdd) Limited. Change date: 2022-10-06. |
2022-12-13 |
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Accounts. Accounts type dormant. |
2022-12-02 |
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Officers. Officer name: U and I Director 1 Limited. Appointment date: 2022-10-05. |
2022-11-07 |
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Officers. Appointment date: 2022-10-05. Officer name: U and I Director 2 Limited. |
2022-11-07 |
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Officers. Officer name: U and I Company Secretaries Limited. Appointment date: 2022-10-05. |
2022-10-26 |
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Officers. Officer name: Ls Company Secretaries Limited. Termination date: 2022-10-05. |
2022-10-26 |
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Address. Old address: 7a Howick Place London SW1P 1DZ. New address: 100 Victoria Street London SW1E 5JL. Change date: 2022-10-06. |
2022-10-06 |
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Officers. Officer name: Mr George Mark Richardson. Change date: 2022-08-18. |
2022-10-06 |
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Officers. Officer name: Mr Matthew Richard Potter. Change date: 2022-08-17. |
2022-09-08 |
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Officers. Termination date: 2022-04-30. Officer name: Richard Upton. |
2022-06-23 |
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Officers. Officer name: Jamie Graham Christmas. Termination date: 2022-03-31. |
2022-04-06 |
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Accounts. Accounts type full. |
2022-02-24 |
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Officers. Officer name: Chris Barton. Termination date: 2021-12-17. |
2021-12-20 |
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Officers. Appointment date: 2021-12-17. Officer name: Ls Company Secretaries Limited. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-11-25 |
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Officers. Officer name: Marcus Owen Shepherd. Termination date: 2021-06-19. |
2021-06-21 |
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Officers. Officer name: Mr George Mark Richardson. Appointment date: 2021-06-17. |
2021-06-17 |
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Officers. Termination date: 2021-05-31. Officer name: Matthew Simon Weiner. |
2021-06-09 |
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Officers. Officer name: Mr Jamie Graham Christmas. Appointment date: 2021-05-27. |
2021-06-04 |
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Confirmation statement. Statement with no updates. |
2020-11-26 |
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Accounts. Accounts type full. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2019-11-28 |
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Accounts. Accounts type full. |
2019-10-11 |
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Confirmation statement. Statement with updates. |
2019-01-17 |
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Accounts. Change account reference date company current extended. |
2018-12-17 |
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Accounts. Accounts type full. |
2018-08-13 |
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Confirmation statement. Statement with updates. |
2018-01-10 |
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Officers. Officer name: Mr Marcus Owen Shepherd. Appointment date: 2017-10-23. |
2017-10-30 |
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Officers. Appointment date: 2017-09-25. Officer name: Mr Matthew Richard Potter. |
2017-10-11 |
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Officers. Termination date: 2017-09-29. Officer name: Bradley David Cassels. |
2017-10-11 |
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Accounts. Accounts type full. |
2017-10-11 |
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Accounts. Accounts type full. |
2016-12-07 |
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Confirmation statement. Statement with updates. |
2016-11-25 |
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Mortgage. Charge number: 064227640003. Charge creation date: 2016-10-11. |
2016-10-12 |
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Mortgage. Charge number: 064227640002. Charge creation date: 2016-10-11. |
2016-10-12 |
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Mortgage. Charge number: 064227640001. Charge creation date: 2016-10-11. |
2016-10-12 |
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Officers. Officer name: Mr Richard Upton. Appointment date: 2016-02-08. |
2016-02-08 |
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Officers. Change date: 2016-01-11. Officer name: Mr Bradley David Cassels. |
2016-01-11 |
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