U AND I (PINCENTS LANE) LTD - LONDON
| Company Profile | Company Filings |
Overview
U AND I (PINCENTS LANE) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
U AND I (PINCENTS LANE) LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464634. The accounts status is FULL and accounts are next due on 31/12/2024.
U AND I (PINCENTS LANE) LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464634. The accounts status is FULL and accounts are next due on 31/12/2024.
U AND I (PINCENTS LANE) LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE LIVING (PINCENTS HILL) LIMITED (until 27/07/2018)
BLUE LIVING (PINCENTS HILL) LIMITED (until 27/07/2018)
LAWGRA (NO.1459) LIMITED (until 07/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
| U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
| U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
| MR MICHAEL JAMES HOOD | Dec 1976 | British | Director | 2021-06-17 | CURRENT |
| MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED | ||
| STEPHEN ALEC LANES | Jul 1954 | Secretary | 2008-01-23 UNTIL 2011-01-19 | RESIGNED | |
| HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2017-10-23 UNTIL 2021-06-19 | RESIGNED |
| STEWART WHITTLE | Apr 1976 | British | Director | 2017-09-25 UNTIL 2020-06-26 | RESIGNED |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2008-01-23 UNTIL 2021-05-31 | RESIGNED |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
| CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2011-03-01 UNTIL 2016-09-07 | RESIGNED |
| MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-02-08 UNTIL 2017-09-29 | RESIGNED |
| MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2008-01-23 UNTIL 2016-02-29 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-04 UNTIL 2008-01-23 | RESIGNED | ||
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-04 UNTIL 2008-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| U And I (Gvp) Limited | 2020-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| U And I (Projects) Limited | 2016-04-06 - 2020-11-24 | 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 preparation | 2023-11-29 | 31-03-2023 | -4,675 equity |
| ACCOUNTS - Final Accounts | 2023-04-01 | 31-03-2022 | -536,475 equity |