UK INVESTMENT COMPANY 210 LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

UK INVESTMENT COMPANY 210 LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
UK INVESTMENT COMPANY 210 LIMITED was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143380. The accounts status is FULL and accounts are next due on 30/09/2024.

UK INVESTMENT COMPANY 210 LIMITED - WEST DRAYTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 31/12/2022 30/09/2024

Registered Office

HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD
WEST DRAYTON
UB7 0JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELEFTHERIOS KASSIANOS Aug 1973 Cypriot Director 2020-06-19 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2018-01-10 UNTIL 2018-01-12 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2018-01-10 UNTIL 2018-01-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2018-01-10 UNTIL 2018-01-12 RESIGNED
GIDEON EFRATI Jun 1956 Israeli Director 2018-01-12 UNTIL 2019-07-08 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2018-01-10 UNTIL 2018-01-12 RESIGNED
MR DAVID MARK ANDREW BEVERIDGE Aug 1959 British Director 2018-09-14 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amir Dayan 2018-01-12 8/1974 West Drayton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Huntsmoor Nominees Limited 2018-01-10 - 2018-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HALLMARK HOTELS (NO. 12) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 4) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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