AMEET UBEROI LIMITED
LONDON DIAMONDCLASS LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 04905521
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMEET UBEROI LIMITED are www.ameetuberoi.co.uk, and www.ameet-uberoi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ameet Uberoi Limited is a Private Limited Company. The company registration number is 04905521. Ameet Uberoi Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Ameet Uberoi Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . RYSAFFE SECRETARIES is a Secretary of the company. UBEROI, Ameet is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 29 September 2003

Director
UBEROI, Ameet
Appointed Date: 29 September 2003
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Director
RWL DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Ameet Uberoi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMEET UBEROI LIMITED Events

30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 26 more events
09 Oct 2003
New director appointed
06 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
19 Sep 2003
Incorporation