UCP (UK) LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8JY

Company number 07836813
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UCP (UK) LTD are www.ucpuk.co.uk, and www.ucp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucp Uk Ltd is a Private Limited Company. The company registration number is 07836813. Ucp Uk Ltd has been working since 07 November 2011. The present status of the company is Active. The registered address of Ucp Uk Ltd is 34 New House 67 68 Hatton Garden London Ec1n 8jy. The cash in hand is £0k. It is £0k against last year. . WATTS, Santosh is a Secretary of the company. WATTS, Criss Sefton is a Director of the company. Director DONALDSON, Scott Munro has been resigned. The company operates in "Dormant Company".


ucp (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATTS, Santosh
Appointed Date: 07 November 2011
Director
WATTS, Criss Sefton
Appointed Date: 07 November 2011
60 years old

Resigned Directors

Director
DONALDSON, Scott Munro
Resigned: 13 December 2013
Appointed Date: 03 February 2012
55 years old

Persons With Significant Control

Mr Criss Sefton Watts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Santosh Rani Watts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCP (UK) LTD Events

11 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
07 Dec 2012
Registered office address changed from 2Nd Floor Berkeley Sq Ho 2Nd Floor Berkeley Sq Ho Mayfair London London W1J 6BD England on 7 December 2012
06 Dec 2012
Director's details changed for Mr Criss Sefton Watts on 6 December 2012
06 Dec 2012
Secretary's details changed for Mrs Santosh Watts on 6 December 2012
23 Feb 2012
Appointment of Mr Scott Munro Donaldson as a director
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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