This company is commonly known as Uk Lux One Spv 9 Limited. The company was founded 8 years ago and was given the registration number 09948672. The firm's registered office is in LONDON. You can find them at Top Floor, 125, Gloucester Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | UK LUX ONE SPV 9 LIMITED |
|---|---|---|
| Company Number | : | 09948672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Top Floor, 125, Gloucester Road, London, England, SW7 4TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 250 Kings Road, London, England, SW3 5UE | Director | 09 April 2020 | Active |
| Third Floor, 250 Kings Road, London, England, SW3 5UE | Corporate Director | 09 April 2020 | Active |
| 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ | Secretary | 13 January 2016 | Active |
| 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ | Director | 13 January 2016 | Active |
| 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ | Director | 13 January 2016 | Active |
| 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ | Director | 13 January 2016 | Active |
| 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ | Director | 13 January 2016 | Active |
| Uk Lux One Ltd | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 250 Kings Road, London, England, SW3 5UE |
| Nature of control | : |
|
| Mr Andrew Howard Leverton | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Top Floor, 125, Gloucester Road, London, England, SW7 4TE |
| Nature of control | : |
|
| Mrs Philippa Sarah Wise | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Top Floor, 125, Gloucester Road, London, England, SW7 4TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-14 | Officers | Change corporate director company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
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