UK COMMERCIAL PROPERTY NO 1 LIMITED
LONDON MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED UK COMMERCIAL PROPERTY NO. 1 LIMITED

Hellopages » Greater London » Barnet » NW11 0PU
Company number 04580118
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 1st Floor 41 Carlton Street London NW1 1JD to New Burlington House 1075 Finchley Road London NW11 0PU on 6 November 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200 . The most likely internet sites of UK COMMERCIAL PROPERTY NO 1 LIMITED are www.ukcommercialpropertyno1.co.uk, and www.uk-commercial-property-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Commercial Property No 1 Limited is a Private Limited Company. The company registration number is 04580118. Uk Commercial Property No 1 Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Uk Commercial Property No 1 Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GATEWAY SECRETARIES LIMITED is a Secretary of the company. CID DE LA PAZ, William Damian is a Director of the company. GATEWAY MANAGEMENT LIMITED is a Director of the company. Secretary BLAKEMORE, Christina has been resigned. Secretary TIRTA, Hany has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Ian David has been resigned. Director RANDALL, Robert John Hugo has been resigned. Director ROYDS, David John George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


uk commercial property no 1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GATEWAY SECRETARIES LIMITED
Appointed Date: 04 October 2006
Director
CID DE LA PAZ, William Damian
Appointed Date: 29 September 2008
67 years old
Director
GATEWAY MANAGEMENT LIMITED
Appointed Date: 04 October 2006

Resigned Directors

Secretary
BLAKEMORE, Christina
Resigned: 20 February 2003
Appointed Date: 06 November 2002
Secretary
TIRTA, Hany
Resigned: 04 October 2006
Appointed Date: 06 November 2002
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 04 October 2006
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 20 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Director
BLAKE, Ian David
Resigned: 04 October 2006
Appointed Date: 06 November 2002
63 years old
Director
RANDALL, Robert John Hugo
Resigned: 04 October 2006
Appointed Date: 06 November 2002
65 years old
Director
ROYDS, David John George
Resigned: 04 October 2006
Appointed Date: 06 November 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Maurice Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
William Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Schreiber
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

UK COMMERCIAL PROPERTY NO 1 LIMITED Events

17 Jan 2017
Confirmation statement made on 1 November 2016 with updates
06 Nov 2016
Registered office address changed from 1st Floor 41 Carlton Street London NW1 1JD to New Burlington House 1075 Finchley Road London NW11 0PU on 6 November 2016
08 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
08 Dec 2015
Accounts for a dormant company made up to 31 August 2015
02 Dec 2014
Total exemption full accounts made up to 31 August 2014
...
... and 55 more events
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
19 Dec 2002
New director appointed
18 Dec 2002
Company name changed uk commercial property no. 1 lim ited\certificate issued on 18/12/02
01 Nov 2002
Incorporation

UK COMMERCIAL PROPERTY NO 1 LIMITED Charges

6 March 2014
Charge code 0458 0118 0005
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: None.
6 March 2014
Charge code 0458 0118 0004
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
6 March 2014
Charge code 0458 0118 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
31 August 2004
Supplemental security assignment
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as express house, clayton business park…
30 June 2004
Security agreement
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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