URACK (UK) LIMITED
LONDON UPGUARDS LIMITED JAMICON (UK) LIMITED

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Company number 03341377
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 43 DUKES AVENUE, FINCHLEY, LONDON, N3 2DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 . The most likely internet sites of URACK (UK) LIMITED are www.urackuk.co.uk, and www.urack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urack Uk Limited is a Private Limited Company. The company registration number is 03341377. Urack Uk Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Urack Uk Limited is 43 Dukes Avenue Finchley London N3 2de. . LAI, Wai Yee is a Secretary of the company. LEE, Joseph Yuk Kuen is a Director of the company. Secretary LAI, Wai Yee has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAI, Wai Yee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LAI, Wai Yee
Appointed Date: 19 July 2005
Director
LEE, Joseph Yuk Kuen
Appointed Date: 27 March 1997
61 years old

Resigned Directors

Secretary
LAI, Wai Yee
Resigned: 14 June 2002
Appointed Date: 27 March 1997
Secretary
L M SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 14 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
LAI, Wai Yee
Resigned: 14 June 2002
Appointed Date: 27 March 1997
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Joseph Yuk Kuen Lee
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

URACK (UK) LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 49 more events
06 Apr 1997
New director appointed
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
04 Apr 1997
Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1997
Incorporation

URACK (UK) LIMITED Charges

22 December 2005
Deed of charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 173 booth road, london t/no. MX91952…

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