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 UNITED KINGDOM and has the status: Active.
U AND I (DEVELOPMENT AND TRADING) LIMITED was incorporated 27 years ago on 03/09/1993 and has the registered number: 02850465. The accounts status is FULL and accounts are next due on 31/03/2021.

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 31/03/2019 31/03/2021

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

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
26/09/2020 10/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Persons with Significant Control

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

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