This company is commonly known as Udv (sj) Limited. The company was founded 53 years ago and was given the registration number 00989164. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UDV (SJ) LIMITED |
|---|---|---|
| Company Number | : | 00989164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1970 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 26 September 2022 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 03 October 2008 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 30 September 2021 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 31 January 1998 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 November 2015 | Active |
| 40 Townshend Terrace, Richmond, TW9 1XL | Secretary | 13 January 1995 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| 26 Tudor Road, London, E9 7SN | Secretary | 30 September 1994 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| 46 Torcross Road, South Ruislip, HA4 0TD | Secretary | 16 February 1996 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 15 March 2002 | Active |
| 36 Church Crescent, Finchley, London, N3 1BJ | Secretary | - | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 10 April 2000 | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 12 May 1999 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 15 March 2002 | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
| 24 Ravenstone Street, London, SW12 9SS | Director | - | Active |
| The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB | Director | 28 June 2007 | Active |
| The Farriers, Church Farm, Little Kimble, Aylesbury, HP17 0XR | Director | 21 February 1997 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 07 April 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 09 September 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 03 July 2000 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 13 March 2019 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 09 September 2010 | Active |
| Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB | Director | 10 April 2000 | Active |
| 11 Molasses House, Clove Hitch Quay, London, SW11 3TN | Director | - | Active |
| Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ | Director | 31 March 1998 | Active |
| 13 Chaldon Way, Coulsdon, CR5 1DG | Director | 28 June 2007 | Active |
| Grand Metropolitan International Holdings Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-31 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
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