Warning: file_put_contents(c/139b1f4220f2a2b50648cb05d13c6441.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Union D. Energy Systems Development Corporation Limited, NW11 0DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED

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

This company is commonly known as Union D. Energy Systems Development Corporation Limited. The company was founded 26 years ago and was given the registration number 03655623. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
Company Number:03655623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Corporate Secretary12 October 1999Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 January 2019Active
4 Mary Proud Court, Oak Piece, Welwyn, AL6 0XG

Secretary20 October 1998Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director20 October 1998Active
437 Madison Avenue, 40th Floor, Newyork, Usa,

Director12 October 1999Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 January 2012Active
17, Stratigou Gkiani Timagia Flat 504, 3101neapolis Area, Palmerya Flats, Limassol, Cyprus, 3101

Director01 January 2011Active
Keltenstrasse 49, Zurich 8044, Switzerland, FOREIGN

Director20 October 1998Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director20 October 1998Active
Kingsley 8 Garrick Drive, Hendon, London, NW4 1HJ

Director01 July 2000Active

People with Significant Control

Union D. Energy Systems Development Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:P. O. Box 146, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

Copyright © 2024. All rights reserved.