UML CHILTERN LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8BU

Company number 09563826
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8BU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016. The most likely internet sites of UML CHILTERN LIMITED are www.umlchiltern.co.uk, and www.uml-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Uml Chiltern Limited is a Private Limited Company. The company registration number is 09563826. Uml Chiltern Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Uml Chiltern Limited is Portland House 69 71 Wembley Hill Road Wembley Middlesex England Ha9 8bu. . KANSAGRA, Bhupendra Shantilal is a Secretary of the company. CADJI, Laurent Elie is a Director of the company. CADJI, Lewis Levy is a Director of the company. KANSAGRA, Bhupendra Shantilal is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KANSAGRA, Bhupendra Shantilal
Appointed Date: 27 April 2015
Director
CADJI, Laurent Elie
Appointed Date: 27 April 2015
48 years old
Director
CADJI, Lewis Levy
Appointed Date: 27 April 2015
87 years old
Director
KANSAGRA, Bhupendra Shantilal
Appointed Date: 27 April 2015
69 years old
Director
KANSAGRA, Ramesh Shantilal
Appointed Date: 27 April 2015
75 years old

Persons With Significant Control

Union Maritime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UML CHILTERN LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016
10 Feb 2016
Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015
25 Jan 2016
Memorandum and Articles of Association
...
... and 4 more events
06 Nov 2015
Registration of charge 095638260003, created on 3 November 2015
04 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 2,649,697
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
21 May 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 2

UML CHILTERN LIMITED Charges

3 November 2015
Charge code 0956 3826 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
3 November 2015
Charge code 0956 3826 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge.
3 November 2015
Charge code 0956 3826 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
3 November 2015
Charge code 0956 3826 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…

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