UCL DEVELOPMENTS (NO 1) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6BT

Company number 03332215
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address C/O FINANCE & BUSINESS AFFAIRS, UCL, GOWER STREET, LONDON, WC1E 6BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of UCL DEVELOPMENTS (NO 1) LIMITED are www.ucldevelopmentsno1.co.uk, and www.ucl-developments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucl Developments No 1 Limited is a Private Limited Company. The company registration number is 03332215. Ucl Developments No 1 Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Ucl Developments No 1 Limited is C O Finance Business Affairs Ucl Gower Street London Wc1e 6bt. . HARDING, Philip is a Secretary of the company. HARDING, Philip is a Director of the company. KNIGHT, Rex is a Director of the company. Secretary FOSTER, John William has been resigned. Secretary WOODHAMS, Alison Clare has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOSTER, John William has been resigned. Director GALLYER, Marilyn Joy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOODHAMS, Alison Clare has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDING, Philip
Appointed Date: 01 August 2012
Director
HARDING, Philip
Appointed Date: 01 August 2012
65 years old
Director
KNIGHT, Rex
Appointed Date: 14 September 2009
67 years old

Resigned Directors

Secretary
FOSTER, John William
Resigned: 08 April 2008
Appointed Date: 07 March 1997
Secretary
WOODHAMS, Alison Clare
Resigned: 31 July 2012
Appointed Date: 08 April 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
FOSTER, John William
Resigned: 08 April 2008
Appointed Date: 07 March 1997
71 years old
Director
GALLYER, Marilyn Joy
Resigned: 08 April 2008
Appointed Date: 07 March 1997
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
WOODHAMS, Alison Clare
Resigned: 31 July 2012
Appointed Date: 08 April 2008
69 years old

Persons With Significant Control

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

UCL DEVELOPMENTS (NO 1) LIMITED Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
15 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
14 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 48 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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