UPDATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 03600329
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of UPDATES LIMITED are www.updates.co.uk, and www.updates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Updates Limited is a Private Limited Company. The company registration number is 03600329. Updates Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Updates Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. Secretary ALLAN, Irvine Philip Gordon has been resigned. Secretary RICHARDSON, Patricia Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLAN, Irvine Philip Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDSON, Ronald has been resigned. Director SULLEY, Robert David has been resigned. Director WALTERS, Philip John Kedgerley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 06 March 2006
Director
DE CACQUERAY, Pierre
Appointed Date: 06 March 2006
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 06 March 2006
71 years old

Resigned Directors

Secretary
ALLAN, Irvine Philip Gordon
Resigned: 06 March 2006
Appointed Date: 01 April 1999
Secretary
RICHARDSON, Patricia Anne
Resigned: 01 April 1999
Appointed Date: 17 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
ALLAN, Irvine Philip Gordon
Resigned: 06 March 2006
Appointed Date: 01 April 1999
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
RICHARDSON, Ronald
Resigned: 13 June 2007
Appointed Date: 17 July 1998
69 years old
Director
SULLEY, Robert David
Resigned: 13 June 2007
Appointed Date: 06 March 2006
62 years old
Director
WALTERS, Philip John Kedgerley
Resigned: 13 June 2007
Appointed Date: 06 March 2006
71 years old

Persons With Significant Control

Philip Allan Publishers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPDATES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 42
16 Oct 2015
Director's details changed for Timothy Mark Hely Hutchinson on 16 October 2015
...
... and 58 more events
19 Aug 1998
New secretary appointed
19 Aug 1998
Secretary resigned
19 Aug 1998
Director resigned
13 Aug 1998
Registered office changed on 13/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 1998
Incorporation
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