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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY REGISTRARS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKER YOUNG LIMITED LONDON Active DORMANT 74990 - Non-trading company
CETC (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
UHY FINANCIAL PLANNING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
UHY FINANCIAL PLANNING (LONDON) LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
UHY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
UHY CITY REGISTRARS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HACKER YOUNG CORPORATE FINANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKER YOUNG FINANCIAL PLANNING LIMITED LONDON Active DORMANT 74990 - Non-trading company
DBEERE YACHTS LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGEL RESIDENTIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHAZEY COURT LIMITED COCKPOLE GREEN Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIANCE CARE SUPPORT SERVICES LIMITED COCKPOLE GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLIANCE CONSOLIDATED LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERRY & BRIDGES LIMITED GILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
HAND AND WRIST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENT SPECIALIST LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAVALO TRADING LIMITED HORNCHURCH Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities

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

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