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U AND I (HARWELL) LIMITED

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

This company is commonly known as U And I (harwell) Limited. The company was founded 3 years ago and was given the registration number 12636153. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:U AND I (HARWELL) LIMITED
Company Number:12636153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary05 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director05 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director05 October 2022Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary30 May 2020Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director30 May 2020Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director30 May 2020Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director30 May 2020Active

People with Significant Control

U And I Group Limited
Notified on:30 May 2020
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-06Accounts

Accounts with accounts type full.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Appoint corporate secretary company with name date.

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2022-10-26Officers

Termination secretary company with name termination date.

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2022-10-20Officers

Appoint corporate director company with name date.

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2022-10-20Officers

Appoint corporate director company with name date.

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2022-10-06Address

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

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2022-10-06Officers

Change person director company with change date.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-12Persons with significant control

Change to a person with significant control.

Download
2022-06-09Officers

Termination director company with name termination date.

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2022-04-05Officers

Termination director company with name termination date.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2021-12-17Officers

Termination secretary company with name termination date.

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2021-12-17Officers

Appoint corporate secretary company with name date.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-17Officers

Appoint person director company with name date.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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