This company is commonly known as Ullerglen Limited. The company was founded 48 years ago and was given the registration number 01254503. The firm's registered office is in . You can find them at 233 Brompton Road, London, , . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | ULLERGLEN LIMITED |
|---|---|---|
| Company Number | : | 01254503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1976 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 233 Brompton Road, London, SW3 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76 Chasewood Park, Harrow, HA1 3YR | Secretary | - | Active |
| 27 Magazine Gap Road, Hong Kong, FOREIGN | Director | - | Active |
| 26, Tantallon Road, London, United Kingdom, SW12 8DG | Director | 01 October 1999 | Active |
| 76 Chasewood Park, Harrow, HA1 3YR | Director | - | Active |
| 76 Chasewood Park, Harrow, HA1 3YR | Director | - | Active |
| 9 The Leys, Esher Road, Hersham, KT12 4LP | Director | - | Active |
| 13a Elm Grove Road, London, W5 3JH | Director | - | Active |
| 27 Magazine Gap Road, Hong Kong, Hong Kong, FOREIGN | Director | - | Active |
| Mr Holland Kwok | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1934 |
| Nationality | : | British |
| Address | : | 233 Brompton Road, SW3 2EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Officers | Termination director company with name termination date. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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