UCL CONSULTANTS LIMITED
LONDON UCL DEVELOPMENTS (NO 2) LIMITED

Hellopages » Greater London » Camden » W1T 4TP
Company number 03332258
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 2ND FLOOR THE NETWORK BUILDING, 97 TOTTENHAM COURT ROAD, LONDON, W1T 4TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 ; Full accounts made up to 31 July 2015. The most likely internet sites of UCL CONSULTANTS LIMITED are www.uclconsultants.co.uk, and www.ucl-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ucl Consultants Limited is a Private Limited Company. The company registration number is 03332258. Ucl Consultants Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Ucl Consultants Limited is 2nd Floor The Network Building 97 Tottenham Court Road London W1t 4tp. . WYNN, Phyu is a Secretary of the company. BROWN, Andrew John, Professor is a Director of the company. DE MONTFORT, Roger is a Director of the company. LANE, Anne, Dr is a Director of the company. PENN, Alan Richard, Professor is a Director of the company. TARHAN, Cengiz Altan is a Director of the company. Secretary FOSTER, John William has been resigned. Secretary ROTHERA, Hilary has been resigned. Secretary SKINNER, Jeffrey David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES, Timothy Patrick Logie has been resigned. Director CADDICK, Stephen, Dr has been resigned. Director FINKELSTEIN, Anthony Charles Wiener, Professor has been resigned. Director FOSTER, John William has been resigned. Director GALLYER, Marilyn Joy has been resigned. Director GRIFFITHS, Hugh Duncan, Professor has been resigned. Director LABBETT, Susanne Gay has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLACHLAN, Charles Alastair has been resigned. Director NEWMAN, Stanton Peter, Professor has been resigned. Director PENN, Alan Richard, Professor has been resigned. Director SKINNER, Jeffrey David has been resigned. Director STEVENSON, Michael Charles has been resigned. Director TARHAN, Cengiz Altan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WYNN, Phyu
Appointed Date: 16 September 2013
Director
BROWN, Andrew John, Professor
Appointed Date: 21 October 2015
69 years old
Director
DE MONTFORT, Roger
Appointed Date: 01 February 2013
61 years old
Director
LANE, Anne, Dr
Appointed Date: 01 August 2006
61 years old
Director
PENN, Alan Richard, Professor
Appointed Date: 02 November 2012
68 years old
Director
TARHAN, Cengiz Altan
Appointed Date: 28 February 2006
67 years old

Resigned Directors

Secretary
FOSTER, John William
Resigned: 17 November 2005
Appointed Date: 07 March 1997
Secretary
ROTHERA, Hilary
Resigned: 16 September 2013
Appointed Date: 01 August 2006
Secretary
SKINNER, Jeffrey David
Resigned: 31 July 2006
Appointed Date: 17 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
BARNES, Timothy Patrick Logie
Resigned: 31 December 2015
Appointed Date: 02 November 2012
51 years old
Director
CADDICK, Stephen, Dr
Resigned: 15 May 2015
Appointed Date: 27 September 2012
62 years old
Director
FINKELSTEIN, Anthony Charles Wiener, Professor
Resigned: 31 July 2006
Appointed Date: 01 December 2003
66 years old
Director
FOSTER, John William
Resigned: 17 November 2005
Appointed Date: 07 March 1997
71 years old
Director
GALLYER, Marilyn Joy
Resigned: 29 May 2003
Appointed Date: 07 March 1997
76 years old
Director
GRIFFITHS, Hugh Duncan, Professor
Resigned: 31 July 2006
Appointed Date: 01 December 2003
68 years old
Director
LABBETT, Susanne Gay
Resigned: 31 March 2011
Appointed Date: 01 August 2006
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
MCLACHLAN, Charles Alastair
Resigned: 31 July 2006
Appointed Date: 28 January 2004
64 years old
Director
NEWMAN, Stanton Peter, Professor
Resigned: 31 July 2006
Appointed Date: 01 December 2003
77 years old
Director
PENN, Alan Richard, Professor
Resigned: 31 July 2006
Appointed Date: 01 December 2003
68 years old
Director
SKINNER, Jeffrey David
Resigned: 31 July 2006
Appointed Date: 29 May 2003
68 years old
Director
STEVENSON, Michael Charles
Resigned: 29 January 2016
Appointed Date: 10 July 2014
65 years old
Director
TARHAN, Cengiz Altan
Resigned: 21 June 2004
Appointed Date: 01 December 2003
67 years old

Persons With Significant Control

University College London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCL CONSULTANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
25 Feb 2016
Full accounts made up to 31 July 2015
16 Feb 2016
Termination of appointment of Michael Charles Stevenson as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Timothy Patrick Logie Barnes as a director on 31 December 2015
...
... and 80 more events
03 Jun 1997
Director resigned
03 Jun 1997
Accounting reference date extended from 31/03/98 to 31/07/98
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
07 Mar 1997
Incorporation

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