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 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
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)
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 |
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 |