ULIVING@ESSEX2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ULIVING@ESSEX2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULIVING@ESSEX2 LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10593934. The accounts status is FULL and accounts are next due on 31/05/2024.
ULIVING@ESSEX2 LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10593934. The accounts status is FULL and accounts are next due on 31/05/2024.
ULIVING@ESSEX2 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAME CHRISTOPHER SHEERAN | Mar 1977 | British | Director | 2023-10-13 | CURRENT |
MALGORZATA NINA TOPOLEWSKA | Jun 1985 | Polish | Director | 2022-03-31 | CURRENT |
JULIE GLUMAC | Sep 1966 | British | Director | 2023-10-13 | CURRENT |
MR OLIVER CAMPBELL | Jan 1977 | British | Director | 2020-10-05 | CURRENT |
MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2017-05-11 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2022-11-14 | CURRENT |
MR SAEED HASAN MIAN | Secretary | 2022-10-04 | CURRENT | ||
MR DANIEL MARINUS MARIA VERMEER | Feb 1991 | Dutch | Director | 2018-04-18 UNTIL 2022-11-14 | RESIGNED |
DAVID THOMAS ADAMS | Secretary | 2017-01-31 UNTIL 2018-03-22 | RESIGNED | ||
MR KIRTI RATILAL SHAH | Secretary | 2018-03-22 UNTIL 2022-07-15 | RESIGNED | ||
MRS SAMANTHA TRACY VEAL | Jul 1967 | British | Director | 2017-07-20 UNTIL 2018-06-22 | RESIGNED |
MR NICOLAS ALEXANDRE PIERRE GUERIN | Jul 1966 | French | Director | 2017-01-31 UNTIL 2018-12-19 | RESIGNED |
MR DAVID SWIFT | May 1975 | British | Director | 2022-07-20 UNTIL 2023-10-13 | RESIGNED |
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI | Nov 1981 | French | Director | 2017-01-31 UNTIL 2017-07-19 | RESIGNED |
MARTIN JOHN SMITH | Apr 1962 | British | Director | 2018-12-19 UNTIL 2022-03-30 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2017-05-11 UNTIL 2018-04-18 | RESIGNED |
MATTHEW THOMAS RICKARDS | Mar 1986 | British | Director | 2017-05-11 UNTIL 2021-04-20 | RESIGNED |
ELODIE NADINE, OLIVIA ORDINES | May 1985 | French | Director | 2018-06-20 UNTIL 2020-10-01 | RESIGNED |
MR MARK GWYNFOR GEORGE DAVIES | Jul 1969 | British | Director | 2017-05-11 UNTIL 2019-07-01 | RESIGNED |
MR PHILIP DUGGLEBY | Mar 1975 | British | Director | 2019-07-01 UNTIL 2022-07-20 | RESIGNED |
MRS JANICE BOUCHER | Feb 1962 | British | Director | 2021-05-28 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uliving@Essex2 Holdco Limited | 2017-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |