This company is commonly known as Ultraview Properties Limited. The company was founded 22 years ago and was given the registration number 04239633. The firm's registered office is in BIRMINGHAM. You can find them at First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ULTRAVIEW PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04239633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Branston Court, Branston Street, Birmingham, England, B18 6BA | Secretary | 01 August 2001 | Active |
| 9 Birch Hollow, Edgbaston, Birmingham, B15 2QE | Director | 01 August 2001 | Active |
| Branston Court, Branston Street, Birmingham, England, B18 6BA | Director | 01 August 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 22 June 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 22 June 2001 | Active |
| Mr Alan Redpath | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Hagley Court,, 40 Vicarage Road, Birmingham, England, B15 3EZ |
| Nature of control | : |
|
| Mr Savvas Constantine | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | Cypriot |
| Country of residence | : | England |
| Address | : | First Floor, Hagley Court,, 40 Vicarage Road, Birmingham, England, B15 3EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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