This company is commonly known as Underbank Ltd. The company was founded 18 years ago and was given the registration number 05800306. The firm's registered office is in CHESTER. You can find them at Unit1, 17 Castle Street, Chester, . This company's SIC code is 41100 - Development of building projects.
| Name | : | UNDERBANK LTD |
|---|---|---|
| Company Number | : | 05800306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2006 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit1, 17 Castle Street, Chester, England, CH1 2DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD | Director | 30 May 2012 | Active |
| 1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD | Director | 01 March 2023 | Active |
| 30 Claremount Height, 88 Pentonville Road, London, N1 9LD | Secretary | 01 January 2007 | Active |
| 30 Claremont Heigh, 88 Pentonville Road, London, N1 9PR | Secretary | 01 January 2007 | Active |
| 26, Hatherley Grove, London, W2 5RB | Secretary | 20 June 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 April 2006 | Active |
| \30 Claremont Height, 88 Pentonville Road, London, N1 9LQ | Director | 01 January 2007 | Active |
| 30 Claremont Heigh, 88 Pentonville Road, London, N1 9PR | Director | 01 January 2007 | Active |
| 26, Hatherley Grove, London, W2 5RB | Director | 20 June 2008 | Active |
| 55, Lismore Boulevard, London, England, NW9 4DE | Director | 10 September 2021 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 April 2006 | Active |
| Mrs Li Li | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 1, Mountview Court, London, England, N20 0LD |
| Nature of control | : |
|
| Mr Shing Tung Chau | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Mountview Court, London, England, N20 0LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-12-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
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