This company is commonly known as U And I (development And Trading) Limited. The company was founded 30 years ago and was given the registration number 02850465. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | U AND I (DEVELOPMENT AND TRADING) LIMITED |
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Company Number | : | 02850465 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 1993 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 05 October 2022 | Active |
100 Victoria Street, London, England, SW1E 5JL | Director | 17 June 2021 | Active |
100 Victoria Street, London, England, SW1E 5JL | Director | 12 March 2018 | Active |
100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 05 October 2022 | Active |
100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 05 October 2022 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 15 November 1993 | Active |
Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 March 2011 | Active |
Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
3 Bayliss Road, Wargrave, Reading, RG10 8DR | Secretary | 21 September 1993 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 September 1993 | Active |
100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
5, Marsham Street, London, England, SW1P 4JA | Director | 16 July 1998 | Active |
112 Clifton Hill, London, NW8 OJS | Director | 21 September 1993 | Active |
14 Moreton Place, London, SW1V 2NP | Director | 14 June 1999 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
1 York Villas, Lidwell Lane, Goudhurst, TN17 1EJ | Director | 01 January 2004 | Active |
Flat 3, 30 Winchester Street, London, SW1V 4NE | Director | 07 March 2007 | Active |
120 East Road, London, N1 6AA | Nominee Director | 03 September 1993 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 01 August 2003 | Active |
31 West Hill Park, London, N6 6ND | Director | 08 June 2000 | Active |
Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000 | Director | 24 February 1994 | Active |
Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 07 March 2007 | Active |
Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 01 September 1994 | Active |
Yorkshire House, Grosvenor Crescent, London, SW1X 7EP | Director | 24 February 1994 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 20 November 1995 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 01 April 2005 | Active |
79 The Green, Ewell, KT17 3JX | Director | 04 January 1995 | Active |
Three Gables, Bracken Lane, Storrington, RH20 3HR | Director | 10 November 2008 | Active |
11 Whitemore Road, Guildford, GU1 1QT | Director | 01 January 2001 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 21 December 2007 | Active |
14 Redcliffe Street, London, SW10 9DT | Director | 10 January 1995 | Active |
Basement Flat, 47 Essendine Road, Maida Vale, London, W9 2LX | Director | 17 April 2008 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 February 2013 | Active |
Regency Cottage, 15 Heath View East Horsley, Leatherhead, KT24 5ED | Director | 24 February 1994 | Active |
U And I Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 100, Victoria Street, London, England, SW1E 5JL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type full. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-17 | Officers | Change person director company with change date. | Download |
2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-10-27 | Officers | Appoint corporate secretary company with name date. | Download |
2022-10-27 | Officers | Termination secretary company with name termination date. | Download |
2022-10-21 | Officers | Appoint corporate director company with name date. | Download |
2022-10-21 | Officers | Appoint corporate director company with name date. | Download |
2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-06-24 | Officers | Termination director company with name termination date. | Download |
2022-06-20 | Accounts | Accounts with accounts type full. | Download |
2022-06-16 | Accounts | Accounts with accounts type full. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-21 | Officers | Change person director company with change date. | Download |
2021-12-21 | Officers | Change person director company with change date. | Download |
2021-12-21 | Officers | Change person director company with change date. | Download |
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