U S P (LONDON) LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 02231337
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Kate Groves on 1 January 2017; Director's details changed for Mr Maxwell James Morrison on 16 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of U S P (LONDON) LIMITED are www.usplondon.co.uk, and www.u-s-p-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. U S P London Limited is a Private Limited Company. The company registration number is 02231337. U S P London Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of U S P London Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . GREENHILL, Louise is a Secretary of the company. GREENHILL, Louise is a Director of the company. GROVES, Kate is a Director of the company. MORRISON, Maxwell James is a Director of the company. Secretary GOLDSMITH, Dudley Harry has been resigned. Director MORRISON, Ian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENHILL, Louise
Appointed Date: 04 February 1994
Director
GREENHILL, Louise
Appointed Date: 10 January 2000
57 years old
Director
GROVES, Kate
Appointed Date: 10 January 2000
55 years old
Director
MORRISON, Maxwell James

89 years old

Resigned Directors

Secretary
GOLDSMITH, Dudley Harry
Resigned: 04 February 1993
Director
MORRISON, Ian Robert
Resigned: 15 January 2004
86 years old

U S P (LONDON) LIMITED Events

07 Feb 2017
Director's details changed for Kate Groves on 1 January 2017
17 Jan 2017
Director's details changed for Mr Maxwell James Morrison on 16 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,500,100
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 108 more events
26 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988
Registered office changed on 22/04/88 from: 124-128 city road london EC1V 2NJ
06 Apr 1988
Company name changed rapid 5461 LIMITED\certificate issued on 07/04/88
16 Mar 1988
Incorporation

U S P (LONDON) LIMITED Charges

18 May 1999
Legal charge
Delivered: 26 May 1999
Status: Satisfied on 8 October 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 22 london road kingston surrey t/no: SGL467385…
18 May 1999
Floating charge
Delivered: 26 May 1999
Status: Satisfied on 19 November 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
9 May 1994
Charge
Delivered: 12 May 1994
Status: Satisfied on 26 May 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interest of the company in…
9 May 1994
Legal charge
Delivered: 12 May 1994
Status: Satisfied on 26 May 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land abutting london road, l/b of kingston upon thames…
7 March 1990
Legal charge
Delivered: 10 March 1990
Status: Satisfied on 21 September 2005
Persons entitled: Legal and General Assurance Society Limited.
Description: F/H property 49, mount pleasent malborn camden t/n 87023…
31 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 20 July 1994
Persons entitled: H F C Bank PLC.
Description: 22 london road, kingston upon thomes, surrey buildings &…
31 March 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied on 20 July 1994
Persons entitled: H F C Bank PLC
Description: Undertaking and all property and assets present and future…
22 February 1989
Floating charge
Delivered: 1 March 1989
Status: Satisfied on 15 March 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
20 February 1989
Legal charge
Delivered: 1 March 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 49 mount pleasant london borough of camden t/n 87023.
10 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 28 September 2005
Persons entitled: Barclays Bank PLC
Description: Wandle house, riverside drive, mitcham, sussex. T/n sy…
3 November 1988
Mortgage
Delivered: 16 November 1988
Status: Satisfied on 19 March 1998
Persons entitled: Barclays Bank PLC
Description: Lawence house, high street, egham, surrey. T/n sy 553349.
26 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied on 28 September 2005
Persons entitled: Barclays Bank PLC
Description: St. Georges house 3/5 pepys road raynes park l/b of merton…
5 July 1988
Legal charge
Delivered: 20 July 1988
Status: Satisfied on 21 September 2005
Persons entitled: Barclays Bank PLC
Description: 28/30 west barnes lane, l/b of merton t/n sgl 204726.
28 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied on 20 May 1989
Persons entitled: Barclays Bank PLC
Description: 8/8A guildford street l/borough of camden t/n 283777.

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