UCL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6BT
Company number 02861370
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address UNIVERSITY COLLEGE LONDON FINANCE & BUSINESS AFFAIRS, GOWER STREET, LONDON, WC1E 6BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Nicola Jane Arnold as a director on 23 December 2015; Full accounts made up to 31 July 2015. The most likely internet sites of UCL INVESTMENTS LIMITED are www.uclinvestments.co.uk, and www.ucl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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 Investments Limited is a Private Limited Company. The company registration number is 02861370. Ucl Investments Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Ucl Investments Limited is University College London Finance Business Affairs 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 ARNOLD, Nicola Jane 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 ROBERTS, Derek Harry, Sir has been resigned. Director WOODHAMS, Alison Clare has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


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: 19 November 1993
Secretary
WOODHAMS, Alison Clare
Resigned: 31 July 2012
Appointed Date: 15 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1993
Appointed Date: 12 October 1993
Director
ARNOLD, Nicola Jane
Resigned: 23 December 2015
Appointed Date: 01 July 2012
56 years old
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: 19 November 1993
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 12 October 1993
Director
ROBERTS, Derek Harry, Sir
Resigned: 31 March 1999
Appointed Date: 19 November 1993
93 years old
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 INVESTMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Aug 2016
Termination of appointment of Nicola Jane Arnold as a director on 23 December 2015
05 May 2016
Full accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 60,100
13 Apr 2015
Full accounts made up to 31 July 2014
...
... and 70 more events
12 Dec 1993
Registered office changed on 12/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Dec 1993
Memorandum and Articles of Association
07 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1993
Company name changed sharpcourt LIMITED\certificate issued on 02/12/93
12 Oct 1993
Incorporation

Similar Companies

UCL HARROW LIMITED UCL HOLDINGS LIMITED UCL LIMITED UCL PARTNERS LIMITED UCL PM LIMITED UCL PROFESSIONAL LTD UCL PROPERTIES LIMITED