Company number 04528916
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address C/O 7SIDE SECRETARIAL LIMITED, 1ST FLOOR 14-18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of UK SELECT PROPERTIES LIMITED are www.ukselectproperties.co.uk, and www.uk-select-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Select Properties Limited is a Private Limited Company.
The company registration number is 04528916. Uk Select Properties Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Uk Select Properties Limited is C O 7side Secretarial Limited 1st Floor 14 18 City Road Cardiff Cf24 3dl. . WHATLING, Deborah is a Secretary of the company. WHATLING, Deborah is a Director of the company. THE DIAMOND GROUP LIMITED is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
uk select properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
THE DIAMOND GROUP LIMITED
Appointed Date: 01 August 2004
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 October 2009
Appointed Date: 06 September 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 August 2004
Appointed Date: 06 September 2002
Persons With Significant Control
The Diamond Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UK SELECT PROPERTIES LIMITED Events
19 Apr 2017
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 September 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
30 Jul 2015
Director's details changed for The Diamond Group Limited on 13 July 2015
...
... and 32 more events
11 Nov 2003
Accounts for a dormant company made up to 30 September 2003
11 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
11 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
11 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
06 Sep 2002
Incorporation