UNDER CONTROL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5RQ

Company number 04387225
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 105 MUNSTER ROAD, LONDON, SW6 5RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3 . The most likely internet sites of UNDER CONTROL PROPERTIES LIMITED are www.undercontrolproperties.co.uk, and www.under-control-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Under Control Properties Limited is a Private Limited Company. The company registration number is 04387225. Under Control Properties Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Under Control Properties Limited is 105 Munster Road London Sw6 5rq. . FANNING, Shelly is a Secretary of the company. FANNING, Shelly is a Director of the company. MEREU, Giovanni Francesco is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FANNING, Shelly
Appointed Date: 14 March 2002
Director
FANNING, Shelly
Appointed Date: 01 July 2009
58 years old
Director
MEREU, Giovanni Francesco
Appointed Date: 14 March 2002
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 March 2002
Appointed Date: 05 March 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Giovanni Fracesco Mereu
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDER CONTROL PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
04 Dec 2015
Total exemption full accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
...
... and 36 more events
18 Dec 2002
New secretary appointed
14 Mar 2002
Registered office changed on 14/03/02 from: 72 new bond street mayfair london W1S 1RR
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation

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