UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9QQ

Company number 04152969
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 26-28 NEAL STREET, LONDON, WC2H 9QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED are www.universalconsolidatedinvestments.co.uk, and www.universal-consolidated-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 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.Universal Consolidated Investments Limited is a Private Limited Company. The company registration number is 04152969. Universal Consolidated Investments Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Universal Consolidated Investments Limited is 26 28 Neal Street London Wc2h 9qq. . WILLIAMS, Peter John Marsden is a Secretary of the company. WILLIAMS, Peter John Marsden is a Director of the company. YEADON, Mark Howard is a Director of the company. Secretary CLARK, Isabelle Anne has been resigned. Secretary GARDNER, Kamla Devi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSE, Douglas George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Peter John Marsden
Appointed Date: 14 December 2011
Director
WILLIAMS, Peter John Marsden
Appointed Date: 02 February 2001
70 years old
Director
YEADON, Mark Howard
Appointed Date: 30 April 2002
62 years old

Resigned Directors

Secretary
CLARK, Isabelle Anne
Resigned: 09 February 2008
Appointed Date: 02 February 2001
Secretary
GARDNER, Kamla Devi
Resigned: 14 December 2011
Appointed Date: 08 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
ROSE, Douglas George
Resigned: 22 March 2002
Appointed Date: 07 March 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Universal Consolidated Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 56 more events
12 Feb 2001
New director appointed
12 Feb 2001
New secretary appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
02 Feb 2001
Incorporation

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED Charges

16 December 2014
Charge code 0415 2969 0010
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 43 to 51A high street…
30 April 2009
Assignment of rental income
Delivered: 9 May 2009
Status: Satisfied on 29 January 2015
Persons entitled: Bank of Scotland PLC
Description: Its right title and interest in all income see image for…
14 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H proeprty k/a 43/51A (inclusive) high street, reigate…
3 July 2003
Deed of assignment
Delivered: 11 July 2003
Status: Satisfied on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title benefit and interest to and in all…
3 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 26 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 7 December 2004
Persons entitled: Nationwide Building Society
Description: F/H 43 to 51A high street reigate surrey t/no.SY506984 .…
9 April 2001
Charge over deposit account
Delivered: 12 April 2001
Status: Satisfied on 13 March 2002
Persons entitled: Nationwide Building Society
Description: With full title guarantee by way of fixed charge all the…
16 March 2001
Debenture (full)
Delivered: 21 March 2001
Status: Satisfied on 16 July 2004
Persons entitled: Nationwide Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
16 March 2001
Deed of rental assignment
Delivered: 21 March 2001
Status: Satisfied on 16 July 2004
Persons entitled: Nationwide Building Society
Description: All its right title and benefit and interest (whether…
16 March 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied on 7 December 2004
Persons entitled: Nationwide Building Society
Description: F/H property k/a priory house 43 to 51A high street reigate…

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