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UCL CONSULTANTS LIMITED

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

This company is commonly known as Ucl Consultants Limited. The company was founded 27 years ago and was given the registration number 03332258. The firm's registered office is in LONDON. You can find them at 2nd Floor The Network Building, 97 Tottenham Court Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UCL CONSULTANTS LIMITED
Company Number:03332258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Tottenham Court Road, London, England, W1T 4TJ

Secretary16 September 2013Active
Ucl Institute Of Education, Bedford Way, London, England, WC1H 0AL

Director21 October 2015Active
90, Tottenham Court Road, London, England, W1T 4TJ

Director01 February 2013Active
90, Tottenham Court Road, London, England, W1T 4TJ

Director30 January 2024Active
90, Tottenham Court Road, London, England, W1T 4TJ

Director01 August 2006Active
34 Temple Road, Epsom, KT19 8HA

Secretary07 March 1997Active
2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP

Secretary01 August 2006Active
93 Rosebery Road, Muswell Hill, London, N10 2LD

Secretary17 November 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 March 1997Active
2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP

Director02 November 2012Active
2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP

Director27 September 2012Active
Sara Graff Accounting, 28 Minchenden Crescent, London, N14 7EL

Director01 December 2003Active
34 Temple Road, Epsom, KT19 8HA

Director07 March 1997Active
21 Knighton Drive, Woodford Green, IG8 0NY

Director07 March 1997Active
34 Rochester Square, London, NW1 9RZ

Director01 December 2003Active
40 Castellain Mansions, Castellain Road, London, W9 1HA

Director01 August 2006Active
The Bartlett, 22 Gordon Street, London, England, WC1H 0QB

Director04 November 2019Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 March 1997Active
246 Crescent House, Golden Lane, London, EC1Y 0SL

Director28 January 2004Active
54 Glasslyn Road, London, N8 8RM

Director01 December 2003Active
University College London, Gower Street, London, United Kingdom, WC1E 6BT

Director02 November 2012Active
40 Holmesdale Road, Highgate, London, N6 5TQ

Director01 December 2003Active
93 Rosebery Road, Muswell Hill, London, N10 2LD

Director29 May 2003Active
49, Thurleigh Road, London, England, SW12 8TZ

Director10 July 2014Active
2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP

Director28 February 2006Active
Cobsden 52 Sevenoaks Road, Orpington, BR6 9JL

Director01 December 2003Active

People with Significant Control

University College London
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gower Street, Bloomsbury, London, United Kingdom, WC1E 6BT
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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