UK COMMERCIAL PROPERTY NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

UK COMMERCIAL PROPERTY NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UK COMMERCIAL PROPERTY NO 1 LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04580118. The accounts status is DORMANT.

UK COMMERCIAL PROPERTY NO 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATEWAY SECRETARIES LIMITED Corporate Secretary 2006-10-04 CURRENT
WILLIAM DAMIAN CID DE LA PAZ Nov 1958 British Director 2008-09-29 CURRENT
GATEWAY MANAGEMENT LIMITED Corporate Director 2006-10-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-01 UNTIL 2002-11-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-01 UNTIL 2002-11-06 RESIGNED
MATRIX-SECURITIES LIMITED Corporate Secretary 2003-02-20 UNTIL 2004-10-11 RESIGNED
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-10-11 UNTIL 2006-10-04 RESIGNED
IAN DAVID BLAKE Jan 1963 British Director 2002-11-06 UNTIL 2006-10-04 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2002-11-06 UNTIL 2006-10-04 RESIGNED
CHRISTINA BLAKEMORE Oct 1959 Secretary 2002-11-06 UNTIL 2003-02-20 RESIGNED
MS HANY TIRTA Nov 1973 British Secretary 2002-11-06 UNTIL 2006-10-04 RESIGNED
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 2002-11-06 UNTIL 2006-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Dennis Cuby 2016-04-06 5/1948 Gibraltar   Ownership of shares 75 to 100 percent as trust
Mr James David Hassan 2016-04-06 11/1946 Gibraltar   Ownership of shares 75 to 100 percent as trust
Subash Malkani 2016-04-06 5/1955 Gibraltar   Ownership of shares 75 to 100 percent as trust
Mr Adrian Olivero 2016-04-06 5/1967 Gibraltar   Ownership of shares 75 to 100 percent as trust
Maurice Perera 2016-04-06 10/1961 Gibraltar   Ownership of shares 25 to 50 percent as trust
William Cid De La Paz 2016-04-06 11/1958 Gibraltar   Ownership of shares 75 to 100 percent as trust
Mr David Schreiber 2016-04-06 8/1952 London   Significant influence or control

Related Companies

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MATRIX PROPERTY MANAGEMENT LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
MATRIX HULL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX PORTFOLIO MP NO 1. LTD. BEDFORD Dissolved... DORMANT 74990 - Non-trading company
MATRIX INCHINNAN RR LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
MATRIX SPINNINGFIELDS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
PLOT 403-405 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PLOT 403-405 NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PLOT 101 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PLOT 101 NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAVENDISH (RR) LIMITED CHOBHAM Dissolved... DORMANT 74990 - Non-trading company
KIRKHILL (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATRIX CITY ROAD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX CITY ROAD (GP) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX CITY ROAD (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX MOUNT WISE (GP) LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MATRIX PROPERTY FUND MANAGEMENT LLP LISS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UK COMMERCIAL PROPERTY NO 1 LIMITED 2018-10-16 31-08-2018 £200 equity
Dormant Company Accounts - UK COMMERCIAL PROPERTY NO 1 LIMITED 2017-09-16 31-08-2017 £200 equity
Dormant Company Accounts - UK COMMERCIAL PROPERTY NO 1 LIMITED 2017-06-30 31-08-2016 £200 equity

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