U AND I GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

U AND I GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
U AND I GROUP LIMITED was incorporated 43 years ago on 18/11/1980 and has the registered number: 01528784. The accounts status is FULL and accounts are next due on 31/03/2024.

U AND I GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES PLC (until 05/11/2015)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-05 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-05 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2022-03-31 CURRENT
MR MARTIN RICHARD LANDAU Jun 1937 British Director 1993-06-11 UNTIL 2002-12-20 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2016-03-10 UNTIL 2021-12-14 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2021-06-19 RESIGNED
HUGH ROYSTON JENKINS Nov 1933 British Director 1999-06-01 UNTIL 2003-09-17 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1994-09-01 UNTIL 2016-02-29 RESIGNED
MR PAUL JAMES WILLIS Apr 1953 British Director 2004-04-30 UNTIL 2007-03-06 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2016-01-04 UNTIL 2021-12-14 RESIGNED
MICHAEL DEREK WIGLEY Jul 1939 British Director 1991-07-01 UNTIL 2001-06-19 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2004-03-18 UNTIL 2021-05-31 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director 2001-08-01 UNTIL 2010-05-07 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2014-05-19 UNTIL 2022-04-30 RESIGNED
MR NICHOLAS HOWARD THOMLINSON Jan 1953 British Director 2012-01-03 UNTIL 2021-09-09 RESIGNED
LORD ALISTAIR MCALPINE May 1942 British Director 1994-02-24 UNTIL 2000-08-04 RESIGNED
MICHAEL SIDNEY SOAMES Oct 1950 British Director 2002-08-20 UNTIL 2012-08-28 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director RESIGNED
LORD DAVID SYDNEY ROWE-BEDDOE OF KILGETTY Dec 1937 British Director 1994-04-18 UNTIL 2000-08-04 RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director 1995-05-23 UNTIL 2000-08-04 RESIGNED
ANTHONIUS THERESIA MEIJER Nov 1940 Dutch Director 1999-02-02 UNTIL 2000-12-27 RESIGNED
MRS VICTORIA MAUREEN MITCHELL Sep 1950 British Director 2002-08-20 UNTIL 2012-08-28 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Secretary 1993-04-30 UNTIL 1993-11-29 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2016-01-05 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1993-11-29 UNTIL 2010-10-19 RESIGNED
DAVID STANNARD JENKINS Apr 1944 British Director 2007-02-01 UNTIL 2016-07-14 RESIGNED
MR MARTIN JOHN BRAYSHAW Jul 1955 British Secretary 1991-04-26 UNTIL 1991-09-27 RESIGNED
MS RITA MARY CROMPTON Mar 1951 Secretary 1991-09-27 UNTIL 1992-08-31 RESIGNED
HELEN MARIA RATSEY Secretary 2010-10-19 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2014-11-11 RESIGNED
MR WILLIAM MARCUS HENDERSON ROSE Jan 1957 British Director 1999-05-10 UNTIL 2000-03-17 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2008-11-03 UNTIL 2013-01-31 RESIGNED
MS SADIE ANNA MORGAN Feb 1969 British Director 2019-04-03 UNTIL 2021-12-14 RESIGNED
MR PAUL JAMES WILLIS Apr 1953 British Director 1995-05-23 UNTIL 2002-05-20 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-15 UNTIL 2022-10-05 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 2017-09-01 UNTIL 2021-12-14 RESIGNED
MR DAFYDD GRUFFUDD JONES May 1942 British Director RESIGNED
MR CHRIS BARTON Secretary 2014-11-11 UNTIL 2021-12-15 RESIGNED
WILLIAM GRANT Mar 1938 British Director 1997-01-22 UNTIL 2006-05-11 RESIGNED
LORD ALEXANDER GOWRIE Nov 1939 British Director 1995-10-25 UNTIL 2001-06-19 RESIGNED
PETER PEREGRINE SIMPSON GEE Aug 1948 British Director RESIGNED
BRIAN SIDNEY PRESTON DOWLING Jan 1950 British Director RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 2003-05-21 UNTIL 2007-05-15 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-17 UNTIL 2022-03-31 RESIGNED
MR MARTIN JOHN BRAYSHAW Jul 1955 British Director 1991-09-27 UNTIL 1993-04-30 RESIGNED
MR ANTHONY ELLYAH BODIE Feb 1939 British Director 1993-06-11 UNTIL 1997-05-21 RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director 2010-01-15 UNTIL 2016-07-14 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director 2014-05-19 UNTIL 2021-12-14 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 1998-05-26 UNTIL 2015-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Development Holdings Limited 2021-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DEVELOPMENT SECURITIES (STRATEGIC) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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CARLYLE M. G. LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-19 31-03-2022 2,273 Cash 76,304 equity

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