ULIVING@ESSEX2 ISSUERCO PLC - LONDON


Company Profile Company Filings

Overview

ULIVING@ESSEX2 ISSUERCO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ULIVING@ESSEX2 ISSUERCO PLC was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595888. The accounts status is FULL and accounts are next due on 29/02/2024.

ULIVING@ESSEX2 ISSUERCO PLC - 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
31 / 8 31/08/2022 29/02/2024

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE GLUMAC Sep 1966 British Director 2023-10-13 CURRENT
GRAHAME CHRISTOPHER SHEERAN Mar 1977 British Director 2023-10-13 CURRENT
MALGORZATA NINA TOPOLEWSKA Jun 1985 Polish Director 2022-03-31 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2022-11-14 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 SAEED HASAN MIAN Secretary 2022-10-04 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-04-18 UNTIL 2022-11-14 RESIGNED
DAVID THOMAS ADAMS Secretary 2017-02-01 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 2017-02-01 UNTIL 2018-12-19 RESIGNED
MR DAVID SWIFT May 1975 British Director 2022-07-20 UNTIL 2023-10-13 RESIGNED
MATTHEW THOMAS RICKARDS Mar 1986 British Director 2017-05-11 UNTIL 2021-04-20 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2017-05-11 UNTIL 2018-04-18 RESIGNED
MARTIN JOHN SMITH Apr 1962 British Director 2018-12-19 UNTIL 2022-03-30 RESIGNED
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI Nov 1981 French Director 2017-02-01 UNTIL 2017-07-20 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 2017-02-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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