UCL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6BT

Company number 02522769
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address UCL FINANCE & BUSINESS AFFAIRS, UCL, GOWER STREET, LONDON, WC1E 6BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of UCL PROPERTIES LIMITED are www.uclproperties.co.uk, and www.ucl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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 Properties Limited is a Private Limited Company. The company registration number is 02522769. Ucl Properties Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of Ucl Properties Limited is Ucl Finance Business Affairs Ucl Gower Street London Wc1e 6bt. . HARDING, Philip is a Secretary of the company. GRAINGER, James Andrew is a Director 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 GRIFFITHS, Michael John has been resigned. Secretary WOODHAMS, Alison Clare has been resigned. Director BERY, Ravi Mark Roy has been resigned. Director FOSTER, John William has been resigned. Director FURTER, Richard John has been resigned. Director GALLYER, Marilyn Joy has been resigned. Director GRIFFITHS, Michael John has been resigned. Director ROBERTS, Derek Harry, Sir has been resigned. Director WOODHAMS, Alison Clare has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDING, Philip
Appointed Date: 01 August 2012
Director
GRAINGER, James Andrew
Appointed Date: 01 July 2012
66 years old
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: 31 August 1994
Secretary
GRIFFITHS, Michael John
Resigned: 31 August 1994
Secretary
WOODHAMS, Alison Clare
Resigned: 31 July 2012
Appointed Date: 15 October 2007
Director
BERY, Ravi Mark Roy
Resigned: 29 September 2006
Appointed Date: 03 July 2002
67 years old
Director
FOSTER, John William
Resigned: 14 October 2007
Appointed Date: 31 March 1999
71 years old
Director
FURTER, Richard John
Resigned: 11 September 2002
Appointed Date: 03 July 2002
73 years old
Director
GALLYER, Marilyn Joy
Resigned: 30 September 2009
Appointed Date: 18 August 1994
76 years old
Director
GRIFFITHS, Michael John
Resigned: 01 July 1996
71 years old
Director
ROBERTS, Derek Harry, Sir
Resigned: 31 March 1999
93 years old
Director
WOODHAMS, Alison Clare
Resigned: 31 July 2012
Appointed Date: 15 October 2007
69 years old

Persons With Significant Control

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

UCL PROPERTIES LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 May 2016
Full accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
13 Apr 2015
Full accounts made up to 31 July 2014
02 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 76 more events
10 Jul 1991
Registered office changed on 10/07/91 from: 2 baches street london N1 6UB
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1990
Company name changed offerkeen LIMITED\certificate issued on 10/09/90
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1990
Incorporation

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