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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRO PLACE INVESTMENTS LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE GORSE ACADEMIES TRUST LEEDS Active FULL 85200 - Primary education
ROOKFIELD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOCALA COMMUNITY PARTNERSHIPS C.I.C. BATLEY Active GROUP 86101 - Hospital activities
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ULIVING@GLOUCESTERSHIRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE FINCO LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
NEW BATH COURT LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ULIVING@ESSEX2 HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
NEW BATH COURT (OPCO) LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@ESSEX2 ISSUERCO PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ULIVING@BRIGHTON (HOLDCO) LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
ULIVING@BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HSU JV HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE PROPCO LIMITED BISHOPSGATE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ESSEX 3 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

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AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
5AM MUSIC LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
AGHOCO 1063 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIPCF V OPTIMAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VAS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@ESSEX2 HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
ASTATINE CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied