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UOL DEVELOPMENT (UK) LIMITED

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

This company is commonly known as Uol Development (uk) Limited. The company was founded 9 years ago and was given the registration number 09494533. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UOL DEVELOPMENT (UK) LIMITED
Company Number:09494533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA

Corporate Secretary29 February 2024Active
Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA

Director01 November 2023Active
Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA

Director01 November 2023Active
Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA

Director01 November 2023Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Corporate Secretary17 March 2015Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director06 October 2017Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD

Director17 March 2015Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director03 July 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director20 July 2017Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD

Director27 October 2015Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD

Director06 October 2017Active
Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA

Director26 August 2022Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD

Director17 March 2015Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-03-19Address

Change registered office address company with date old address new address.

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2024-03-19Officers

Appoint corporate secretary company with name date.

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2024-03-19Officers

Termination secretary company with name termination date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Second filing of director appointment with name.

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2023-11-13Officers

Second filing of director appointment with name.

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2023-11-13Officers

Second filing of director appointment with name.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-10-03Accounts

Accounts with accounts type full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Change corporate secretary company with change date.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-09-08Officers

Change person director company with change date.

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2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type full.

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2020-09-28Officers

Change corporate secretary company with change date.

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