UCL TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UCL TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
UCL TRADING LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387544. The accounts status is FULL and accounts are next due on 30/04/2023.
UCL TRADING LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387544. The accounts status is FULL and accounts are next due on 30/04/2023.
UCL TRADING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
UCL FINANCE & BUSINESS AFFAIRS
UNIVERSITY COLLEGE LONDON
LONDON
WC1E 6BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UCL FINANCE & BUSINESS AFFAIRS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW HAYDN SWALES | Jun 1978 | British | Director | 2019-03-22 | CURRENT |
| MRS CHARULATA GORASIA | Secretary | 2022-11-23 | CURRENT | ||
| MRS CHARULATA GORASIA | Apr 1973 | British | Director | 2022-11-23 | CURRENT |
| MRS FIONA MICHELLE RYLAND | Mar 1973 | British | Director | 2019-03-22 UNTIL 2022-10-20 | RESIGNED |
| ALISON CLARE WOODHAMS | Jul 1956 | British | Director | 2007-10-15 UNTIL 2012-07-31 | RESIGNED |
| MR DAVID VICTOR BOWLES | Oct 1937 | British | Secretary | RESIGNED | |
| JOHN WILLIAM FOSTER | Feb 1954 | British | Secretary | 1997-07-01 UNTIL 2007-10-14 | RESIGNED |
| MR PHILIP HARDING | Secretary | 2012-08-01 UNTIL 2021-04-16 | RESIGNED | ||
| ALISON CLARE WOODHAMS | Jul 1956 | British | Secretary | 2007-10-15 UNTIL 2012-07-31 | RESIGNED |
| DR CYRIL HILSUM | May 1925 | British | Director | RESIGNED | |
| DR ILSE VICKERS | Aug 1941 | British | Director | 1997-09-25 UNTIL 1999-07-12 | RESIGNED |
| PROFESSOR CHRISTOPHER JAMES TODD | Apr 1941 | British | Director | 1992-12-14 UNTIL 1997-07-01 | RESIGNED |
| JACK SCHOFIELD THOMAS | Nov 1931 | British | Director | 1993-10-28 UNTIL 1996-05-31 | RESIGNED |
| MR ROBERT JAMES TAYLOR | Mar 1941 | British | Director | RESIGNED | |
| GRAHAM DEREK SINYARD | Nov 1958 | British | Director | 1997-09-25 UNTIL 1998-10-02 | RESIGNED |
| MR TIMOTHY JOHN BISCOE | Apr 1932 | British | Director | RESIGNED | |
| PROF MINOO HOMI PATEL | Jul 1949 | British | Director | RESIGNED | |
| REX KNIGHT | Jul 1958 | British | Director | 2009-09-14 UNTIL 2019-03-21 | RESIGNED |
| MICHAEL RICHARD HOLDEN | Mar 1939 | British | Director | RESIGNED | |
| MARILYN JOY GALLYER | Aug 1949 | British | Director | 1999-07-12 UNTIL 2009-09-30 | RESIGNED |
| MR PHILIP HARDING | Nov 1960 | British | Director | 2012-08-01 UNTIL 2021-04-16 | RESIGNED |
| MR MICHAEL JOHN GRIFFITHS | Jul 1954 | British | Director | 1997-06-18 UNTIL 1999-07-12 | RESIGNED |
| MISS NICOLA JANE ARNOLD | Apr 1969 | British | Director | 2012-07-01 UNTIL 2015-12-23 | RESIGNED |
| JOHN WILLIAM FOSTER | Feb 1954 | British | Director | 1997-02-01 UNTIL 2007-10-14 | RESIGNED |
| MILES CHRISTOPHER CONROY | Apr 1962 | British | Director | 1995-11-20 UNTIL 1997-01-31 | RESIGNED |
| MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | RESIGNED | |
| MR DAVID VICTOR BOWLES | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| University College London | 2016-04-06 | London | Ownership of shares 75 to 100 percent |