UNIVERSA ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 04962128
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Dominique Crivelli as a director on 24 May 2016. The most likely internet sites of UNIVERSA ONE LIMITED are www.universaone.co.uk, and www.universa-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 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.Universa One Limited is a Private Limited Company. The company registration number is 04962128. Universa One Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Universa One Limited is Birchin Court Suite 603 20 Birchin Lane City of London London England Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. GATTUSO, Silvia is a Director of the company. Secretary ARMONY SECRETARIES LIMITED has been resigned. Secretary IRWELD UK LIMITED has been resigned. Director CRIVELLI, Dominique has been resigned. Director HESTER, Jesse Grant has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 24 May 2016
Director
GATTUSO, Silvia
Appointed Date: 24 May 2016
45 years old

Resigned Directors

Secretary
ARMONY SECRETARIES LIMITED
Resigned: 01 February 2013
Appointed Date: 18 March 2005
Secretary
IRWELD UK LIMITED
Resigned: 18 March 2005
Appointed Date: 13 November 2003
Director
CRIVELLI, Dominique
Resigned: 24 May 2016
Appointed Date: 01 February 2013
49 years old
Director
HESTER, Jesse Grant
Resigned: 01 February 2013
Appointed Date: 13 November 2003
49 years old

UNIVERSA ONE LIMITED Events

28 Feb 2017
Confirmation statement made on 12 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Termination of appointment of Dominique Crivelli as a director on 24 May 2016
18 Jul 2016
Appointment of Miss Silvia Gattuso as a director on 24 May 2016
20 Jun 2016
Total exemption full accounts made up to 30 December 2013
...
... and 48 more events
24 Mar 2005
New secretary appointed
01 Dec 2004
Return made up to 13/11/04; full list of members
01 Sep 2004
Accounting reference date extended from 30/11/04 to 31/12/04
16 Aug 2004
Director's particulars changed
13 Nov 2003
Incorporation

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