UHY COMPANY SECRETARIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
UHY COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UHY COMPANY SECRETARIAL SERVICES LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103355. The accounts status is DORMANT and accounts are next due on 31/01/2025.
UHY COMPANY SECRETARIAL SERVICES LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103355. The accounts status is DORMANT and accounts are next due on 31/01/2025.
UHY COMPANY SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2004-04-16 | CURRENT | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2004-04-16 | CURRENT | ||
VINODKUMAR JIVANLAL VADGAMA | Oct 1960 | British | Director | 2018-04-30 | CURRENT |
MR DEREK SIMON LEVY | Jul 1957 | British | Director | 2010-04-30 UNTIL 2018-04-30 | RESIGNED |
MR PHILIP MARTIN HOLLINS | Aug 1947 | British | Director | 2008-10-01 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cetc (Nominees) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UHY COMPANY SECRETARIAL SERVICES LIMITED | 2019-01-17 | 30-04-2018 | £1 Cash £1 equity |