U AND I (PINCENTS LANE) LTD

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

This company is commonly known as U And I (pincents Lane) Ltd. The company was founded 17 years ago and was given the registration number 06464634. 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 (PINCENTS LANE) LTD
Company Number	:	06464634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2008
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, SW1P 1DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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	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	23 January 2008	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
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	04 January 2008	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	01 March 2011	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	23 January 2008	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	23 October 2017	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	23 January 2008	Active
7a, Howick Place, London, SW1P 1DZ	Director	25 September 2017	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Director	04 January 2008	Active

People with Significant Control

U And I Group Limited
Notified on	:	23 January 2024
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

U And I (Gvp) Limited
Notified on	:	24 November 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

U And I (Projects) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7a, Howick Place, London, United Kingdom, SW1P 1DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

U AND I (PINCENTS LANE) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement