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UTILE DULCI LIMITED

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

This company is commonly known as Utile Dulci Limited. The company was founded 22 years ago and was given the registration number 04562810. The firm's registered office is in STANMORE. You can find them at Suite 301 Stanmore Bic, Stanmore Place, Howard Road, Stanmore, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:UTILE DULCI LIMITED
Company Number:04562810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite 301 Stanmore Bic, Stanmore Place, Howard Road, Stanmore, England, HA7 1GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Pembroke Road, London, England, W8 6NX

Director05 September 2005Active
29 Bolingbroke Grove, London, SW11 6EJ

Secretary22 March 2004Active
29 Bolingbroke Grove, London, SW11 6EJ

Secretary01 December 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 October 2002Active
8 Blandfield Road, London, SW12 8BG

Corporate Secretary01 October 2005Active
29 Bolingbroke Grove, London, SW11 6EJ

Director01 December 2002Active
29 Bolingbroke Grove, London, SW11 6EJ

Director22 March 2004Active
35b, Ardbeg Road, London, England, SE24 9JL

Director06 April 2016Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 October 2002Active

People with Significant Control

Ms Jacqueline Kofman
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:Dutch
Country of residence:England
Address:35b, Ardbeg Road, London, England, SE24 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julien Marie Jacques Pitras
Notified on:01 July 2016
Status:Active
Date of birth:March 1976
Nationality:French
Country of residence:England
Address:54, Pembroke Road, London, England, W8 6NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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