ULTRA ASSET MANAGEMENT (UK) LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5NW

Company number 08907036
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address TOWN HALL CHAMBERS, 148 HIGH STREET, HERNE BAY, UNITED KINGDOM, CT6 5NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of ULTRA ASSET MANAGEMENT (UK) LIMITED are www.ultraassetmanagementuk.co.uk, and www.ultra-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ultra Asset Management Uk Limited is a Private Limited Company. The company registration number is 08907036. Ultra Asset Management Uk Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Ultra Asset Management Uk Limited is Town Hall Chambers 148 High Street Herne Bay United Kingdom Ct6 5nw. . DAVIES, Ian Barrie is a Director of the company. Director ALEXANDER, Lana Maxine has been resigned. Director LADEGA, Adekunle has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DAVIES, Ian Barrie
Appointed Date: 17 December 2014
65 years old

Resigned Directors

Director
ALEXANDER, Lana Maxine
Resigned: 24 December 2014
Appointed Date: 21 February 2014
71 years old
Director
LADEGA, Adekunle
Resigned: 11 December 2014
Appointed Date: 21 February 2014
57 years old

Persons With Significant Control

Mr Ian Barrie Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ULTRA ASSET MANAGEMENT (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
30 Mar 2015
Registered office address changed from Bervale House 35-37 Moulsham Street Chelmsford Essex CM2 0HY to Town Hall Chambers 148 High Street Herne Bay CT6 5NW on 30 March 2015
...
... and 0 more events
27 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
26 Mar 2015
Termination of appointment of Lana Maxine Alexander as a director on 24 December 2014
26 Mar 2015
Termination of appointment of Adekunle Ladega as a director on 11 December 2014
26 Mar 2015
Appointment of Mr Ian Barrie Davies as a director on 17 December 2014
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 2

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