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U AND I PPP LIMITED

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

This company is commonly known as U And I Ppp Limited. The company was founded 22 years ago and was given the registration number 04378676. 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 PPP LIMITED
Company Number:04378676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64209 - Activities of other holding companies n.e.c.

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 Secretary20 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

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

Corporate Director20 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director20 October 2022Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
Lucky Stones Rowhill Road, Wilmington, DA2 7QQ

Secretary03 December 2002Active
4 Garden Court, Wheathampstead, St Albans, AL4 8RE

Secretary21 February 2002Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary28 April 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary19 May 2014Active
S Thomas's Church, St Thomas Street, London, SE1 9RY

Secretary08 April 2009Active
Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, TN12 9PU

Secretary13 August 2003Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
114 Quakers Lane, Potters Bar, EN6 1RG

Director21 February 2002Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director23 May 2002Active
100 Victoria Street, London, England, SW1E 5JL

Director12 March 2018Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
S Thomas's Church, St Thomas Street, London, SE1 9RY

Director01 November 2004Active
United House, Goldsel Road, Swanley, United Kingdom, BR8 8EX

Director01 October 2012Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director28 March 2012Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director12 March 2018Active
28 Millenium Wharf, Rickmansworth, WD3 1AZ

Director23 May 2002Active
Rosemead, Woodhill Road, Danbury, CM3 4DY

Director03 December 2002Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director19 May 2014Active
4 Garden Court, Wheathampstead, St Albans, AL4 8RE

Director21 February 2002Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director28 March 2012Active
Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, TN12 9PU

Director15 August 2005Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director19 May 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director19 May 2014Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director23 September 2013Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director23 May 2002Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director19 May 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

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

Director01 February 2010Active

People with Significant Control

U And I Group Limited
Notified on:06 April 2016
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

Download
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Termination director company with name termination date.

Download
2023-06-22Accounts

Accounts with accounts type full.

Download
2023-03-11Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-01Officers

Change person director company with change date.

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2022-10-25Officers

Appoint corporate secretary company with name date.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-10-24Officers

Appoint corporate director company with name date.

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2022-10-24Officers

Appoint corporate director company with name date.

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2022-10-24Address

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

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2022-06-23Officers

Termination director company with name termination date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-03-22Accounts

Accounts with accounts type full.

Download
2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-21Officers

Appoint corporate secretary company with name date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-06-20Officers

Appoint person director company with name date.

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2021-06-09Officers

Termination director company with name termination date.

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