UNITED ALLIANCE MANAGEMENT LTD
LONDON INFIELD ENTERPRISES LIMITED

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Company number 04209484
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 189 C EDGWARE ROAD, LONDON, NW9 6LP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of UNITED ALLIANCE MANAGEMENT LTD are www.unitedalliancemanagement.co.uk, and www.united-alliance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. United Alliance Management Ltd is a Private Limited Company. The company registration number is 04209484. United Alliance Management Ltd has been working since 01 May 2001. The present status of the company is Active. The registered address of United Alliance Management Ltd is 189 C Edgware Road London Nw9 6lp. . UNITED ALLIANCE MANAGEMENT GENEVE is a Secretary of the company. TZOU, Jin En is a Director of the company. Secretary COMPANY SECRETARY (UK) LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary INFIELD ENTERPRISES LTD GENEVE has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
UNITED ALLIANCE MANAGEMENT GENEVE
Appointed Date: 19 May 2011
Director
TZOU, Jin En
Appointed Date: 23 May 2001
68 years old

Resigned Directors

Secretary
COMPANY SECRETARY (UK) LIMITED
Resigned: 12 November 2009
Appointed Date: 02 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 01 May 2001
Secretary
INFIELD ENTERPRISES LTD GENEVE
Resigned: 17 May 2011
Appointed Date: 01 May 2010
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 May 2001
Appointed Date: 01 May 2001

Persons With Significant Control

Miss Jin En En Tzou
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

UNITED ALLIANCE MANAGEMENT LTD Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
...
... and 43 more events
22 Jun 2001
New director appointed
20 Jun 2001
New secretary appointed
29 May 2001
Director resigned
29 May 2001
Secretary resigned
01 May 2001
Incorporation

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