UOB NOMINEES (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6JJ
Company number 01339562
Status Active
Incorporation Date 18 November 1977
Company Type Private Limited Company
Address 50 CANNON STREET, LONDON, EC4N 6JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Shu Kheem Cheah as a director on 10 August 2016. The most likely internet sites of UOB NOMINEES (U.K.) LIMITED are www.uobnomineesuk.co.uk, and www.uob-nominees-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uob Nominees U K Limited is a Private Limited Company. The company registration number is 01339562. Uob Nominees U K Limited has been working since 18 November 1977. The present status of the company is Active. The registered address of Uob Nominees U K Limited is 50 Cannon Street London Ec4n 6jj. . CHEAH, Shu Kheem is a Director of the company. Secretary MATHESON, Kermach Macdonald has been resigned. Director CHAN, Tai Keong has been resigned. Director HO, Chai Seng has been resigned. Director HO, Thian Sun Danny has been resigned. Director LEE, Kang Hai Michael has been resigned. Director LIM, George Phoon Seng has been resigned. Director LIM, Hun Joo has been resigned. Director TAN, Bock Kho has been resigned. Director TEO KIM NGO, Francis has been resigned. Director WOOLLEY, Harry Michael Desmond has been resigned. Director YANG, Francis Yeo Teng has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHEAH, Shu Kheem
Appointed Date: 10 August 2016
52 years old

Resigned Directors

Secretary
MATHESON, Kermach Macdonald
Resigned: 22 January 2016

Director
CHAN, Tai Keong
Resigned: 31 March 1996
86 years old

Director
HO, Chai Seng
Resigned: 15 August 2016
Appointed Date: 05 June 2006
65 years old

Director
HO, Thian Sun Danny
Resigned: 05 June 2006
Appointed Date: 10 July 2000
79 years old

Director
LEE, Kang Hai Michael
Resigned: 31 January 2002
Appointed Date: 16 April 1998
82 years old

Director
LIM, George Phoon Seng
Resigned: 11 October 2006
Appointed Date: 31 March 2002
76 years old

Director
LIM, Hun Joo
Resigned: 25 February 1997
Appointed Date: 01 April 1996
70 years old

Director
TAN, Bock Kho
Resigned: 31 March 1998
Appointed Date: 25 February 1997
75 years old

Director
TEO KIM NGO, Francis
Resigned: 16 June 2010
Appointed Date: 11 October 2006
77 years old

Director
WOOLLEY, Harry Michael Desmond
Resigned: 28 June 1991
109 years old

Director
YANG, Francis Yeo Teng
Resigned: 10 July 2000
84 years old

Persons With Significant Control

Mr Andy Shu Kheem Cheah
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

UOB NOMINEES (U.K.) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Shu Kheem Cheah as a director on 10 August 2016
06 Sep 2016
Termination of appointment of Chai Seng Ho as a director on 15 August 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

...
... and 76 more events
14 Jul 1987
Return made up to 01/03/87; full list of members

14 Jul 1987
Full accounts made up to 31 December 1986

12 Jul 1986
Return made up to 01/03/86; full list of members

12 Jun 1986
Full accounts made up to 31 December 1985

18 Nov 1977
Incorporation