U AND I (DEVELOPMENT AND TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

U AND I (DEVELOPMENT AND TRADING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
U AND I (DEVELOPMENT AND TRADING) LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850465. The accounts status is FULL and accounts are next due on 31/03/2024.

U AND I (DEVELOPMENT AND TRADING) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
U AND I (PROJECTS) LIMITED (until 07/08/2020)
DEVELOPMENT SECURITIES (PROJECTS) LIMITED (until 12/11/2015)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-05 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-05 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-06-17 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2018-03-12 CURRENT
MR ROGER MAURICE SQUIRE Aug 1943 British Director 2002-10-14 UNTIL 2005-03-31 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1993-11-15 UNTIL 2011-01-19 RESIGNED
RICHARD BOURKE SMITH Nov 1936 British Director 1994-02-24 UNTIL 2000-12-31 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2008-11-11 UNTIL 2021-05-31 RESIGNED
MR DUNCAN ALEXANDER KNIGHTS TRENCH Jul 1968 British Director 2004-01-01 UNTIL 2018-03-08 RESIGNED
MR DAVID PAUL REDSTONE Jul 1961 British Director 2007-12-21 UNTIL 2016-06-08 RESIGNED
ERIK JAMES RUANE Jul 1960 British Director 1995-01-10 UNTIL 2001-02-16 RESIGNED
CHRISTOPHER CHARLES READ Feb 1959 British Director 2001-01-01 UNTIL 2003-02-27 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2008-11-10 UNTIL 2013-01-31 RESIGNED
RAYMOND HENRY PEARSE Oct 1946 British Director 1995-01-04 UNTIL 2010-01-27 RESIGNED
ANDREW JAMES ALASTAIR SACK Jan 1978 British Director 2008-04-17 UNTIL 2010-04-01 RESIGNED
MR PAUL JAMES WILLIS Apr 1953 British Director 2004-04-30 UNTIL 2007-03-06 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-09-03 UNTIL 1993-09-21 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Secretary 1993-09-21 UNTIL 1993-11-15 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEWART WHITTLE Apr 1976 British Director 2020-03-17 UNTIL 2020-06-26 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR ANTHONY ELLYAH BODIE Feb 1939 British Director 1993-09-21 UNTIL 1997-05-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-03 UNTIL 1993-09-21 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-05 RESIGNED
MR LAURENCE WILLIAM MARTIN Nov 1980 British Director 2007-03-07 UNTIL 2016-11-21 RESIGNED
WALTER KRISHAN KUMAR Mar 1946 British Director 2000-06-08 UNTIL 2013-04-30 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2003-08-01 UNTIL 2019-07-30 RESIGNED
MISS HELEN CATHERINE JONES Sep 1978 British Director 2007-03-07 UNTIL 2008-12-31 RESIGNED
MR DAVID PHILIP ENTICKNAP Sep 1960 British Director 2004-01-01 UNTIL 2014-05-30 RESIGNED
MR CLIVE DENNIS BUSH Jul 1969 British Director 1999-06-14 UNTIL 2003-08-01 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1994-09-01 UNTIL 2016-02-29 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2021-06-19 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 1998-07-16 UNTIL 2016-07-07 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director 1994-02-24 UNTIL 2000-12-31 RESIGNED
MR MARTIN RICHARD LANDAU Jun 1937 British Director 1994-02-24 UNTIL 2002-12-20 RESIGNED
PAUL RICHARD PATENALL Aug 1954 British Director 2005-04-01 UNTIL 2018-03-08 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1993-09-21 UNTIL 1994-07-31 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
RICHARD CLIVE MCCUBBINE Feb 1946 British Director 1995-11-20 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U And I Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CENTRALPACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NO.26) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
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CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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DEVELOPMENT SECURITIES (HALE BARNS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
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DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 31-03-2022 1 Cash 31,269,722 equity

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