ULBSTER ESTATES (SPORTING) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 01919920
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 40,010 . The most likely internet sites of ULBSTER ESTATES (SPORTING) LIMITED are www.ulbsterestatessporting.co.uk, and www.ulbster-estates-sporting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulbster Estates Sporting Limited is a Private Limited Company. The company registration number is 01919920. Ulbster Estates Sporting Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Ulbster Estates Sporting Limited is 26 Red Lion Square London Wc1r 4ag. . BLACKWOOD, Peter John William is a Secretary of the company. SINCLAIR, James Alexander Robin, The Honourable is a Director of the company. THURSO, John Archibald, The Right Honourable Viscount is a Director of the company. THURSO, Marion Ticknor, The Viscountess is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors


Director
SINCLAIR, James Alexander Robin, The Honourable
Appointed Date: 17 April 2014
41 years old


Director
THURSO, Marion Ticknor, The Viscountess
Appointed Date: 17 April 2014
71 years old

Persons With Significant Control

The Right Honourable Viscount John Archibald Thurso
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ULBSTER ESTATES (SPORTING) LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 40,010

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 40,010

...
... and 69 more events
07 Mar 1988
Full accounts made up to 31 March 1987

08 Dec 1987
Wd 16/11/87 ad 02/09/87--------- £ si 6@1=6 £ ic 2/8

02 Jun 1987
Return made up to 04/12/86; full list of members

08 May 1987
Full accounts made up to 31 March 1986

28 Apr 1987
Registered office changed on 28/04/87 from: 14 great castle street london W1M 8JU

ULBSTER ESTATES (SPORTING) LIMITED Charges

27 March 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Mortgage debenture
Delivered: 16 November 1996
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
10 October 1988
Standard security
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Lands & estate of backlass achscorrieclate balavreed &…
27 July 1988
Debenture
Delivered: 16 August 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…