UNIVERCO LIMITED

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

This company is commonly known as Univerco Limited. The company was founded 64 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.

Company Information

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	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	11 Redan House, 23 Redan Place, London, W2 4SA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control as trust

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	:	Significant influence or control as trust

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	:	Significant influence or control

UNIVERCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement