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ANDREW R. ULLMANN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew R. Ullmann Limited. The company was founded 86 years ago and was given the registration number 00328461. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:ANDREW R. ULLMANN LIMITED
Company Number:00328461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1937
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Secretary-Active
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director15 December 2006Active
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director-Active
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director01 August 2018Active
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director15 December 2006Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Director-Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Director-Active

People with Significant Control

Mr Joseph Stanley Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-06-04Officers

Change person director company with change date.

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2022-06-04Officers

Change person secretary company with change date.

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2022-06-04Persons with significant control

Change to a person with significant control.

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2022-06-04Officers

Change person director company with change date.

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2022-06-04Officers

Change person director company with change date.

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2022-06-04Officers

Change person director company with change date.

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2022-06-04Address

Change registered office address company with date old address new address.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Change person director company with change date.

Download
2020-06-23Officers

Change person secretary company with change date.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-23Address

Change registered office address company with date old address new address.

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2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-06-12Officers

Termination director company with name termination date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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