UNIVERCO LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERCO LIMITED was incorporated 63 years ago on 05/09/1960 and has the registered number: 00669330. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

UNIVERCO LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 REDAN HOUSE
LONDON
W2 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRISTAN BRABAZON PONSONBY Aug 1984 British Director 2018-08-01 CURRENT
MS DIANA LOUISE MOODIE Jul 1955 British Director 2019-09-12 CURRENT
JONATHAN MICHAEL SCOTT WARREN Apr 1952 British Director 2008-07-22 UNTIL 2016-04-06 RESIGNED
MR ANTHONY PAUL REIFF Nov 1942 British Director RESIGNED
MR JEREMY WILLIAM LOUDAN Jul 1952 Irish Director 2000-08-30 UNTIL 2007-01-01 RESIGNED
MR KENNETH ANDREW LE CLAIRE Jul 1962 British, Director 2016-04-06 UNTIL 2018-08-01 RESIGNED
TIMOTHY CHRISTOPHER GAVEY Jun 1975 British Director 2008-07-22 UNTIL 2018-08-01 RESIGNED
ANDREW MARK DE LA HAYE May 1970 British Director 2008-07-22 UNTIL 2018-08-01 RESIGNED
CHRISTIAAN LEONARD DE BRUYN Nov 1964 Belgian Director 2007-11-26 UNTIL 2008-07-22 RESIGNED
DESMOND RONALD MULCAHY Mar 1975 Secretary 2006-12-18 UNTIL 2007-10-31 RESIGNED
PORTLAND NOMINEES LIMITED Secretary RESIGNED
MR JEREMY WILLIAM LOUDAN Jul 1952 Irish Secretary 2000-08-30 UNTIL 2007-01-01 RESIGNED
MR MATTHEW JAN ROCLAWSKI Jun 1982 British Director 2006-12-18 UNTIL 2007-11-06 RESIGNED
TOUCHSTONE CPS Corporate Secretary 2007-11-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tristan Brabazon Ponsonby 2018-10-11 8/2018 London   Significant influence or control
Ms Varsha Gohil 2016-12-30 - 2018-10-11 9/1964 East Finchley   London Significant influence or control
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Significant influence or control as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Gloucestershire   Significant influence or control as trust
Mrs Anne Martis 2016-04-06 - 2016-12-30 7/1960 London   Significant influence or control

Related Companies

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1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 98000 - Residents property management
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163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
55/57 CADOGAN SQUARE FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
18 QUEENSBERRY PLACE (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE INSTITUTE OF RESIDENTIAL PROPERTY MANAGEMENT LIMITED BEXHILL-ON-SEA Active DORMANT 94120 - Activities of professional membership organizations
CEDRUS FINANCE LIMITED BRISTOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SL PROPERTY CONSULTANTS LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOLDBEACH LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNIVERCO LIMITED 2023-11-28 31-03-2023 £358 equity
Micro-entity Accounts - UNIVERCO LIMITED 2022-12-31 31-03-2022 £358 equity
Micro-entity Accounts - UNIVERCO LIMITED 2021-12-03 31-03-2021 £358 equity
Micro-entity Accounts - UNIVERCO LIMITED 2020-11-25 31-03-2020 £358 equity
Micro-entity Accounts - UNIVERCO LIMITED 2019-11-26 31-03-2019 £358 equity
Univerco Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £94 Cash £358 equity
Univerco Limited - Accounts to registrar - small 17.2 2017-10-18 31-03-2017 £94 Cash £358 equity

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