This company is commonly known as Univerco Limited. The company was founded 63 years ago and was given the registration number 00669330. The firm's registered office is in LONDON. You can find them at 11 Redan House, 23 Redan Place, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | UNIVERCO LIMITED |
|---|---|---|
| Company Number | : | 00669330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Redan House, 23 Redan Place, London, W2 4SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Redan House, 23 Redan Place, London, W2 4SA | Director | 12 September 2019 | Active |
| 11 Redan House, 23 Redan Place, London, W2 4SA | Director | 01 August 2018 | Active |
| Flat B 27 High Street, Teddington, TW11 8ET | Secretary | 30 August 2000 | Active |
| Flat 3 3 Hurdwick Place, London, NW1 2JE | Secretary | 18 December 2006 | Active |
| 7 Portland Place, London, W1N 3AA | Secretary | - | Active |
| Castle House, Dawson Road Mount Farm, Bletchley, MK1 1QY | Corporate Secretary | 01 November 2007 | Active |
| 12-14 David Place, St Helier, JE2 4TD | Director | 26 November 2007 | Active |
| 3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QB | Director | 22 July 2008 | Active |
| 3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA | Director | 22 July 2008 | Active |
| 3rd Floor, Esplanade, St. Helier, Jersey, Jersey, JE2 3QA | Director | 06 April 2016 | Active |
| Flat B 27 High Street, Teddington, TW11 8ET | Director | 30 August 2000 | Active |
| 20 New Bond Street, London, W1Y 9PD | Director | - | Active |
| Flat 48 Blueprint Apartments, 16 Balham Grove, London, SW12 8AU | Director | 18 December 2006 | Active |
| 3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA | Director | 22 July 2008 | Active |
| Mr Tristan Brabazon Ponsonby | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2018 |
| Nationality | : | British |
| Address | : | 11 Redan House, 23 Redan Place, London, W2 4SA |
| Nature of control | : |
|
| Ms Varsha Gohil | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Church Lane, East Finchley, England, N2 8DS |
| Nature of control | : |
|
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 95 The Promenade, Gloucestershire, England, GL50 1HH |
| Nature of control | : |
|
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Clifford Street, London, United Kingdom, W1S 2FT |
| Nature of control | : |
|
| Mrs Anne Martis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | Indian |
| Address | : | 5th Floor, 89 New Bond Street, London, W1S 1DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Officers | Change person director company with change date. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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