UNIVERSAL INVESTMENT MANAGEMENT LIMITED

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Company number 04116632
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 8 WESTERN AVENUE, LONDON, NW11 9HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of UNIVERSAL INVESTMENT MANAGEMENT LIMITED are www.universalinvestmentmanagement.co.uk, and www.universal-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.5 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Investment Management Limited is a Private Limited Company. The company registration number is 04116632. Universal Investment Management Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Universal Investment Management Limited is 8 Western Avenue London Nw11 9hh. . UNIVERSAL INVESTMENT HOLDINGS LTD is a Secretary of the company. SCHEINER, Marcel Solomon is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
UNIVERSAL INVESTMENT HOLDINGS LTD
Appointed Date: 07 December 2000
Director
SCHEINER, Marcel Solomon
Appointed Date: 07 December 2000
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 December 2000
Appointed Date: 29 November 2000
Nominee Director
BUYVIEW LTD
Resigned: 07 December 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Universal Investment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Universal Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL INVESTMENT MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 31 more events
08 Jan 2002
New secretary appointed
07 Dec 2001
Registered office changed on 07/12/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
29 Nov 2000
Incorporation

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