UML MAYFAIR LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8BU

Company number 09967021
Status Active
Incorporation Date 25 January 2016
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 ten events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registration of charge 099670210003, created on 26 September 2016; Registration of charge 099670210002, created on 26 September 2016. The most likely internet sites of UML MAYFAIR LIMITED are www.umlmayfair.co.uk, and www.uml-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Uml Mayfair Limited is a Private Limited Company. The company registration number is 09967021. Uml Mayfair Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Uml Mayfair 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: 25 January 2016
Director
CADJI, Laurent Elie
Appointed Date: 25 January 2016
48 years old
Director
CADJI, Lewis Levy
Appointed Date: 25 January 2016
87 years old
Director
KANSAGRA, Bhupendra Shantilal
Appointed Date: 25 January 2016
69 years old
Director
KANSAGRA, Ramesh Shantilal
Appointed Date: 25 January 2016
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 MAYFAIR LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Oct 2016
Registration of charge 099670210003, created on 26 September 2016
09 Oct 2016
Registration of charge 099670210002, created on 26 September 2016
09 Oct 2016
Registration of charge 099670210001, created on 26 September 2016
02 Oct 2016
Memorandum and Articles of Association
...
... and 0 more events
02 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • USD 3,710,002
30 Mar 2016
Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016
29 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • USD 2

UML MAYFAIR LIMITED Charges

26 September 2016
Charge code 0996 7021 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Dvb Bank SE as Security Agent, Trustee and Mortgagee
Description: Ship subject to a charge: M.T. "mayfair" registered under…
26 September 2016
Charge code 0996 7021 0002
Delivered: 9 October 2016
Status: Outstanding
Persons entitled: Dvb Bank SE as Lender, Security Agent, Arranger and Facility Agent
Description: Contains fixed charge…
26 September 2016
Charge code 0996 7021 0001
Delivered: 9 October 2016
Status: Outstanding
Persons entitled: Dvb Bank SE as Security Agent
Description: Contains fixed charge…

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