U.O.B. LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02951548
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of U.O.B. LIMITED are www.uob.co.uk, and www.u-o-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U O B Limited is a Private Limited Company. The company registration number is 02951548. U O B Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of U O B Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAKER, David Leon has been resigned. Director GUBBAY, Michael David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 11 October 1994

Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old

Director
TURNER, Malcolm Robin
Appointed Date: 11 October 1994
90 years old

Resigned Directors

Secretary
NORRIS, Patricia Pamela
Resigned: 22 July 1995
Appointed Date: 22 July 1994

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994

Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old

Director
GUBBAY, Michael David
Resigned: 22 July 1995
Appointed Date: 11 October 1994
62 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 July 1995
Appointed Date: 22 July 1994
34 years old

Director
MYERS, Harold Michael
Resigned: 11 October 1994
Appointed Date: 22 July 1994
99 years old

Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old

Director
NORRIS, Patricia Pamela
Resigned: 11 October 1994
Appointed Date: 22 July 1994
92 years old

U.O.B. LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 63 more events
30 Oct 1994
Director resigned;new director appointed

04 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

04 Aug 1994
Secretary resigned;new director appointed

04 Aug 1994
Registered office changed on 04/08/94 from: 83 leonard street london EC2A 4QS

22 Jul 1994
Incorporation

U.O.B. LIMITED Charges

13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Satisfied on 27 August 1996
Persons entitled: Hill Samuel Bank Limited
Description: F/H land and buildings k/a sophia house 76, 78 and 80 city…