ULTRAWORTH LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02845916
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 24 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Director's details changed for Mrs Tirza Faust on 1 January 2016. The most likely internet sites of ULTRAWORTH LIMITED are www.ultraworth.co.uk, and www.ultraworth.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 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 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.Ultraworth Limited is a Private Limited Company. The company registration number is 02845916. Ultraworth Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Ultraworth Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . FAUST, Tirza is a Secretary of the company. FAUST, Leon is a Director of the company. FAUST, Tirza is a Director of the company. Secretary FAUST, Leon has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director EAGIL TRUST CO LIMITED has been resigned. Director FAUST, David has been resigned. Director FAUST, Tirza has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAUST, Tirza
Appointed Date: 16 February 1995
Director
FAUST, Leon
Appointed Date: 16 February 1995
93 years old
Director
FAUST, Tirza
Appointed Date: 30 June 1999
83 years old

Resigned Directors

Secretary
FAUST, Leon
Resigned: 16 February 1995
Appointed Date: 22 September 1993
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 22 September 1993
Appointed Date: 19 August 1993
Director
EAGIL TRUST CO LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
FAUST, David
Resigned: 01 March 2007
Appointed Date: 17 December 1998
58 years old
Director
FAUST, Tirza
Resigned: 16 February 1995
Appointed Date: 22 September 1993
83 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 22 September 1993
Appointed Date: 19 August 1993

ULTRAWORTH LIMITED Events

29 Sep 2016
Full accounts made up to 24 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
21 Jun 2016
Director's details changed for Mrs Tirza Faust on 1 January 2016
02 Oct 2015
Full accounts made up to 24 December 2014
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 81 more events
01 Nov 1993
Secretary resigned;new secretary appointed
01 Nov 1993
Director resigned;new director appointed
03 Oct 1993
Memorandum and Articles of Association
03 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1993
Incorporation

ULTRAWORTH LIMITED Charges

29 September 1997
Mortgage
Delivered: 2 October 1997
Status: Satisfied on 21 April 2007
Persons entitled: Woolwich PLC
Description: The f/h property k/a 23 the triangle and 67, 69, 71, 73 and…
21 April 1997
Legal charge
Delivered: 23 April 1997
Status: Satisfied on 21 April 2007
Persons entitled: Woolwich Building Society
Description: By way of legal mortgage all the right title and interest…
8 April 1997
Charge of a deposit
Delivered: 15 April 1997
Status: Satisfied on 21 April 2007
Persons entitled: Woolwich Building Society
Description: The deposit of £1,665,000 and all sums which are from time…
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 21 April 2007
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 23 the triangle and 67,69,71 and 75…
24 June 1996
Debenture
Delivered: 4 July 1996
Status: Satisfied on 9 May 1997
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Legal charge
Delivered: 16 February 1996
Status: Satisfied on 21 April 2007
Persons entitled: United Mizrahi Bank Limited
Description: 16, 17 and 18 hatton garden london EC1N 8BA t/n-LN135836…
14 February 1996
Debenture
Delivered: 16 February 1996
Status: Satisfied on 21 April 2007
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 1996
Floating charge
Delivered: 20 January 1996
Status: Satisfied on 21 April 2007
Persons entitled: Woolwich Building Society
Description: Floating charge over. Undertaking and all property and…
10 December 1990
Acquisition of property
Delivered: 19 January 1996
Status: Satisfied on 21 April 2007
Persons entitled: Woolwich Building Society
Description: F/H property k/a 19-21 hatton garden london t/no LN48652…
8 November 1990
Acquisition of property
Delivered: 19 January 1996
Status: Satisfied on 21 April 2007
Persons entitled: Woolwich Building Society
Description: F/H property k/a 3 windmill street london t/no LN69938 and…
8 November 1990
Acquisition of property
Delivered: 19 January 1996
Status: Satisfied on 21 April 2007
Persons entitled: Woolwich Building Society
Description: F/H property k/a 55 greek street and 1/8 (inclusive)…

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