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ULYSSE & NARDIN LTD

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

This company is commonly known as Ulysse & Nardin Ltd. The company was founded 5 years ago and was given the registration number 11767719. The firm's registered office is in LONDON. You can find them at 2 Central Park Road, Central Park Road, London, . This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:ULYSSE & NARDIN LTD
Company Number:11767719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:2 Central Park Road, Central Park Road, London, England, E6 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Central Park Road, London, England, E6 3DY

Director01 October 2020Active
23a, Willow Trees Drive, Blackburn, Lancashire, United Kingdom, BB1 8LB

Secretary15 January 2019Active
23a, Willow Trees Drive, Blackburn, Lancashire, United Kingdom, BB1 8LB

Director15 January 2019Active
601 Cradford House North, 45 Palmers Road, London, England, E2 0DF

Director04 November 2019Active
Mehmuda House 212a-212e, Romford Road, London, England, E7 9HY

Director04 November 2019Active

People with Significant Control

Miss Paunefcu Omaniu
Notified on:01 October 2020
Status:Active
Date of birth:March 1982
Nationality:Romanian
Country of residence:England
Address:7 London Road, London Road, Rochester, England, ME2 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zakir Bhad
Notified on:20 April 2020
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:601 Cradford House North, 45 Palmers Road, London, England, E2 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Farzana Suleman
Notified on:05 November 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:601 Cradford House North, 45 Palmers Road, London, England, E2 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Farzana Suleman
Notified on:04 November 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:601 Cradford House North, 45 Palmers Road, London, England, E2 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zakir Bhad
Notified on:04 November 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Mehmuda House 212a-212e, Romford Road, London, England, E7 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Zakir Bhad
Notified on:15 January 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:23a, Willow Trees Drive, Lancashire, United Kingdom, BB1 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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