ULTRACLEAR LIMITED

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

This company is commonly known as Ultraclear Limited. The company was founded 19 years ago and was given the registration number 05668749. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ULTRACLEAR LIMITED
Company Number	:	05668749
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 2006
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Downham House, 67 Downham Road, Ely, England, CB6 1BB	Secretary	20 March 2006	Active
53, Shuttleworth Road, London, United Kingdom, SW11 3DH	Director	20 March 2006	Active
Downham House, 67 Downham Road, Ely, England, CB6 1BB	Director	20 March 2006	Active
14, Hendon Avenue, London, England, N3 1UE	Director	30 October 2014	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	06 January 2006	Active
1, The Rock, Cattistock, Dorchester, United Kingdom, DT2 0HY	Director	20 March 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	06 January 2006	Active

People with Significant Control

Mr Jose Calaza
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	Spanish
Country of residence	:	England
Address	:	53, Shuttleworth Road, London, England, SW11 3DH
Nature of control	:	Voting rights 25 to 50 percent

Mrs Louise Lesley Fenlon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	England
Address	:	Downham House, 67 Downham Road, Ely, England, CB6 1BB
Nature of control	:	Voting rights 25 to 50 percent

Mr Mark Rudolf George Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	England
Address	:	14, Hendon Avenue, London, England, N3 1UE
Nature of control	:	Voting rights 25 to 50 percent

ULTRACLEAR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement