ULSTER & LONDON VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ULSTER & LONDON VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ULSTER & LONDON VENTURES LIMITED was incorporated 34 years ago on 06/11/1989 and has the registered number: 02440402. The accounts status is MICRO ENTITY.

ULSTER & LONDON VENTURES LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 27/02/2021

Registered Office

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
LONDON
EC2N 1ER

This Company Originates in : United Kingdom
Previous trading names include:
ULSTER & LONDON LAND LIMITED (until 19/10/2010)

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAYTONS SECRETARIES LIMITED Corporate Secretary 2006-08-07 CURRENT
MR MARK JAMES FINLAY Sep 1966 British Director 2006-02-16 CURRENT
MR MARK JAMES FINLAY Sep 1966 British Director 1997-01-01 UNTIL 2004-03-31 RESIGNED
HILARY JOAN COOPER Jul 1953 Secretary 1997-01-20 UNTIL 1998-02-27 RESIGNED
MR BRENDAN JONES Aug 1949 British Secretary 2006-02-16 UNTIL 2006-08-07 RESIGNED
CHRISTINE ANN ASH Dec 1946 Secretary RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 1998-02-03 UNTIL 2004-03-17 RESIGNED
LESLIE MURRAY FRASER ZAJAC Apr 1954 Secretary 1998-03-02 UNTIL 2003-09-01 RESIGNED
DAVID CLINTON Jan 1950 British Director RESIGNED
MRS KAREN JULIE FINLAY Apr 1968 British Director 2011-12-01 UNTIL 2013-06-20 RESIGNED
MR ALASDAIR MURRAY MACCONNELL Oct 1959 British Director 1994-05-02 UNTIL 1996-01-12 RESIGNED
MR BRENDAN JONES Aug 1949 British Director 2006-02-16 UNTIL 2010-03-02 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2005-05-31 UNTIL 2006-02-16 RESIGNED
CHRISTINE ANN ASH Dec 1946 Director 1993-02-11 UNTIL 1997-02-28 RESIGNED
MALCOLM JAMES CROFTS Dec 1933 British Director 1997-08-29 UNTIL 1999-06-01 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 1994-08-11 UNTIL 2000-10-31 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2000-10-31 UNTIL 2002-05-22 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 1994-08-11 UNTIL 1997-02-27 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-01 UNTIL 2006-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Finlay 2016-04-06 9/1966 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURDETT COURT MANAGEMENT COMPANY LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BONDI PROPERTIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLERIDGE (NO 27) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLERIDGE (FLEET GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (FLEET LP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHESSER PROPERTIES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
93 GEORGE STREET LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
COLERIDGE (CEDAR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (EAST GRINSTEAD 1) LIMITED EDINBURGH ... DORMANT 7487 - Other business activities
COLERIDGE (EAST GRINSTEAD 2) LIMITED EDINBURGH ... DORMANT 7020 - Letting of own property
COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARDEN ENTERPRISES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
CARDEN ENTERPRISES 2004 LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
COLERIDGE (NO. 28) LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-11-24 27-02-2021 -818 equity
Micro-entity Accounts - ULSTER & LONDON VENTURES LIMITED 2020-10-28 27-02-2020 £102 equity
ACCOUNTS - Final Accounts 2019-11-26 27-02-2019 5 Cash -843 equity
Micro-entity Accounts - ULSTER & LONDON VENTURES LIMITED 2018-02-14 27-02-2017 £110 equity
Abbreviated Company Accounts - ULSTER & LONDON VENTURES LIMITED 2016-12-01 28-02-2016 £1,530 Cash £127 equity
Abbreviated Company Accounts - ULSTER & LONDON VENTURES LIMITED 2015-12-01 28-02-2015 £136 Cash £3 equity

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HYDROGEN UTOPIA INTERNATIONAL PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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