UNDERGLADE LTD
LONDON

Hellopages » Greater London » Camden » WC1V 7DA

Company number 08742363
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016; Appointment of Mrs Gale Blears as a director on 1 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of UNDERGLADE LTD are www.underglade.co.uk, and www.underglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underglade Ltd is a Private Limited Company. The company registration number is 08742363. Underglade Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Underglade Ltd is Kingsbourne House 229 231 High Holborn London Wc1v 7da. . BLEARS, Gale is a Director of the company. TARRANT, Thomas Crispian, Dr is a Director of the company. Director HEIMAN, Osker has been resigned. Director SHELDRAKE, Charles Richard John has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BLEARS, Gale
Appointed Date: 01 December 2016
73 years old
Director
TARRANT, Thomas Crispian, Dr
Appointed Date: 04 December 2013
66 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 05 December 2013
Appointed Date: 22 October 2013
48 years old
Director
SHELDRAKE, Charles Richard John
Resigned: 29 December 2016
Appointed Date: 04 December 2013
66 years old

Persons With Significant Control

Dr Crispian Thomas Tarrant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

UNDERGLADE LTD Events

03 Jan 2017
Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016
07 Dec 2016
Appointment of Mrs Gale Blears as a director on 1 December 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 5 more events
05 Dec 2013
Appointment of Dr Thomas Crispian Tarrant as a director
05 Dec 2013
Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA England on 5 December 2013
05 Dec 2013
Termination of appointment of Osker Heiman as a director
05 Dec 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2013
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1

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