UCL ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6BT
Company number 03034092
Status Active
Incorporation Date 16 March 1995
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 sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of UCL ENTERPRISES LIMITED are www.uclenterprises.co.uk, and www.ucl-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Enterprises Limited is a Private Limited Company. The company registration number is 03034092. Ucl Enterprises Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Ucl Enterprises 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. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WOODHAMS, Alison Clare has been resigned. Director FOSTER, John William has been resigned. Director GALLYER, Marilyn Joy has been resigned. Director ROBERTS, Derek Harry, Sir has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES 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: 14 October 2007
Appointed Date: 09 June 1995
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 June 1995
Appointed Date: 16 March 1995
Secretary
WOODHAMS, Alison Clare
Resigned: 31 July 2012
Appointed Date: 15 October 2007
Director
FOSTER, John William
Resigned: 14 October 2007
Appointed Date: 31 March 1999
71 years old
Director
GALLYER, Marilyn Joy
Resigned: 30 September 2009
Appointed Date: 09 June 1995
76 years old
Director
ROBERTS, Derek Harry, Sir
Resigned: 31 March 1999
Appointed Date: 09 June 1995
93 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 09 June 1995
Appointed Date: 16 March 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 June 1995
Appointed Date: 16 March 1995
Director
WOODHAMS, Alison Clare
Resigned: 31 July 2012
Appointed Date: 15 October 2007
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 ENTERPRISES LIMITED Events

24 Mar 2017
Confirmation statement made on 16 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 16 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 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 59 more events
16 Jun 1995
New director appointed
16 Jun 1995
New secretary appointed
16 Jun 1995
New director appointed
16 Jun 1995
Accounting reference date notified as 31/07
16 Mar 1995
Incorporation

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