UNIVERSAL CONSOLIDATED GROUP LIMITED

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

This company is commonly known as Universal Consolidated Group Limited. The company was founded 35 years ago and was given the registration number 02368061. The firm's registered office is in LONDON. You can find them at 26-28 Neal Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	UNIVERSAL CONSOLIDATED GROUP LIMITED
Company Number	:	02368061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 1989
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	26-28 Neal Street, London, WC2H 9QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26-28, Neal Street, London, United Kingdom, WC2H 9QQ	Secretary	14 December 2011	Active
15 Upper Berkeley Street, London, W1H 7PE	Director	-	Active
The Barn, Manor House Court Church Road, Shepperton, TW17 9JS	Director	01 May 1996	Active
55 The Avenue, Pinner, HA5 5BN	Secretary	-	Active
15 South Ealing Road, London, W5 4QT	Secretary	01 June 2000	Active
33 Talbot Road, London, W2 5JG	Secretary	08 February 2008	Active
12 Heath Drive, London, NW3 7SN	Director	01 September 1995	Active
15 St Johns Wood Terrace, London, NW8 6JJ	Director	18 January 1996	Active
28 Shoreham Lane, Riverhead, TN13 3DT	Director	18 February 2003	Active

People with Significant Control

Universal Consolidated Group Holdings Ltd
Notified on	:	09 February 2023
Status	:	Active
Country of residence	:	England
Address	:	26-28, Neal Street, London, England, WC2H 9QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter John Marsden Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Address	:	26-28, Neal Street, London, WC2H 9QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

UNIVERSAL CONSOLIDATED GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement