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Ultraview Properties Limited, B15 3EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTRAVIEW PROPERTIES LIMITED

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

This company is commonly known as Ultraview Properties Limited. The company was founded 23 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Branston Court, Branston Street, Birmingham, England, B18 6BA

Secretary01 August 2001Active
9 Birch Hollow, Edgbaston, Birmingham, B15 2QE

Director01 August 2001Active
Branston Court, Branston Street, Birmingham, England, B18 6BA

Director01 August 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 June 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 June 2001Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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