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UME INVESTMENT CO. LIMITED

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

This company is commonly known as Ume Investment Co. Limited. The company was founded 17 years ago and was given the registration number 06181620. The firm's registered office is in LONDON. You can find them at 17 Harley Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UME INVESTMENT CO. LIMITED
Company Number:06181620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17 Harley Street, London, England, W1G 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Harley Street, London, England, W1G 9QH

Director01 January 2023Active
39 Plumer Road, High Wycombe, HP11 2SS

Secretary23 March 2007Active
3 Stormont Road, London, N6 4NS

Director23 March 2007Active
27, Harley Street, London, England, W1G 9QP

Director01 November 2009Active
27, Harley Street, London, England, W1G 9QP

Director31 July 2012Active
17, Harley Street, London, England, W1G 9QH

Director04 January 2018Active
27, Harley Street, London, England, W1G 9QP

Director31 July 2012Active
4-18, Bolton Gardens, London, SW5 0AJ

Director06 January 2008Active

People with Significant Control

United Medical Enterprises Group Llp
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:27, Harley Street, London, England, W1G 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maurice Tromb
Notified on:08 April 2018
Status:Active
Date of birth:September 1972
Nationality:Lebanese
Address:27, Harley Street, London, W1G 9QP
Nature of control:
  • Significant influence or control
Mrs Karen Anne Miller
Notified on:01 March 2017
Status:Active
Date of birth:March 1967
Nationality:British
Address:27, Harley Street, London, W1G 9QP
Nature of control:
  • Voting rights 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 (1 months remaining)

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