ULIVING@ESSEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
ULIVING@ESSEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULIVING@ESSEX LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08038090. The accounts status is FULL and accounts are next due on 31/05/2024.
ULIVING@ESSEX LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08038090. The accounts status is FULL and accounts are next due on 31/05/2024.
ULIVING@ESSEX LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UL PROJECTCO LIMITED (until 01/05/2012)
UL PROJECTCO LIMITED (until 01/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAEED HASAN MIAN | Secretary | 2022-10-04 | CURRENT | ||
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2022-11-14 | CURRENT |
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2023-12-07 | CURRENT |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2014-03-03 UNTIL 2018-05-08 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2018-05-08 UNTIL 2022-11-14 | RESIGNED |
MR DAVID ADAMS | Secretary | 2016-02-01 UNTIL 2018-11-05 | RESIGNED | ||
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2012-05-02 UNTIL 2012-12-17 | RESIGNED |
MR KIRTI RATILAL SHAH | Secretary | 2018-11-05 UNTIL 2022-07-15 | RESIGNED | ||
MRS SAMANTHA TRACY VEAL | Jul 1967 | British | Director | 2015-07-15 UNTIL 2017-02-28 | RESIGNED |
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI | Nov 1981 | French | Director | 2012-12-02 UNTIL 2015-12-17 | RESIGNED |
MR IAN HILARY SMITH | Mar 1959 | British | Director | 2012-05-02 UNTIL 2016-12-15 | RESIGNED |
STEPHANE SLAMA ROYER | Aug 1965 | French | Director | 2012-04-19 UNTIL 2012-10-30 | RESIGNED |
MR MATTHEW THOMAS RICKARDS | Mar 1986 | British | Director | 2016-12-15 UNTIL 2017-04-04 | RESIGNED |
GILLES LEONARD | Jun 1981 | British | Director | 2012-05-02 UNTIL 2012-11-22 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2012-05-02 UNTIL 2014-03-03 | RESIGNED |
MR NICOLAS ALEXANDRE PIERRE GUERIN | Jul 1966 | French | Director | 2012-10-30 UNTIL 2015-12-17 | RESIGNED |
MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-04-21 UNTIL 2022-02-01 | RESIGNED |
MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2012-12-17 UNTIL 2023-12-07 | RESIGNED |
MR MARK GWYNFOR GEORGE DAVIES | Jul 1969 | British | Director | 2012-05-02 UNTIL 2015-07-15 | RESIGNED |
MR MARK GWYNFOR GEORGE DAVIES | Jul 1969 | British | Director | 2017-02-28 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uliving@Essex Holdco Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |