USI INVESTMENTS LTD - HARROW
Company Profile | Company Filings |
Overview
USI INVESTMENTS LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
USI INVESTMENTS LTD was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802003. The accounts status is DORMANT and accounts are next due on 30/11/2024.
USI INVESTMENTS LTD was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802003. The accounts status is DORMANT and accounts are next due on 30/11/2024.
USI INVESTMENTS LTD - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
66110 - Administration of financial markets
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VYMAN HOUSE
HARROW
HA1 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN SHORT | Feb 1951 | British | Director | 2020-06-25 | CURRENT |
MR TIMOTHY JAMES MARSHALL | Sep 1952 | British | Director | 2020-03-19 | CURRENT |
MR RAGEN RAMANBHAI AMIN | May 1963 | British | Director | 2020-06-25 | CURRENT |
MR DEREK MARTIN WILLIAMSON | Nov 1944 | British | Director | 2019-02-01 UNTIL 2022-12-06 | RESIGNED |
MR ANDREW RESTREPO OVIEDO | Sep 1993 | British | Director | 2019-02-01 UNTIL 2020-01-06 | RESIGNED |
MR JAIRO RESTREPO CHAVEZ | May 1962 | British | Director | 2019-02-01 UNTIL 2020-01-06 | RESIGNED |
MR TIMOTHY JAMES MERSHALL | Sep 1952 | British | Director | 2020-01-06 UNTIL 2020-03-14 | RESIGNED |
MRS CHENG MEI LOH | Aug 1969 | Singaporean | Director | 2020-01-06 UNTIL 2020-03-23 | RESIGNED |
MR AIMAL HUNTER | Feb 1985 | British | Director | 2019-07-05 UNTIL 2020-02-25 | RESIGNED |
AMBROSE GOLDERSMINT | Jan 1966 | British | Director | 2019-02-01 UNTIL 2019-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Martin Williamson | 2019-02-01 - 2021-10-06 | 11/1944 | Harrow | Significant influence or control |
Mr Andrew Restrepo Oviedo | 2019-02-01 - 2020-01-06 | 9/1993 | West Molesey Surrey | Significant influence or control |
Mr Jairo Restrepo Chavez | 2019-02-01 - 2020-01-06 | 5/1962 | West Molesey Surrey | Significant influence or control |
Mr Ambrose Goldersmint | 2019-02-01 - 2019-03-06 | 1/1966 | West Molesey Surrey | Significant influence or control |
Mr Timothy James Marshall | 2019-02-01 | 9/1952 | Harrow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - USI INVESTMENTS LTD | 2023-11-03 | 28-02-2023 | £1,000 Cash £1,000 equity |
USI Investments Ltd - Filleted accounts | 2022-03-15 | 28-02-2022 | £1,000 Cash £1,000 equity |
USI Investments Ltd - Filleted accounts | 2021-07-22 | 28-02-2021 | £1,000 Cash £1,000 equity |
USI Investments Ltd - Filleted accounts | 2020-06-25 | 28-02-2020 | £1,000 Cash £1,000 equity |