ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
LONDON

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Company number 09782628
Status Active
Incorporation Date 17 September 2015
Company Type Public Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Matthew Thomas Rickards as a director on 28 February 2017; Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017; Appointment of Mr Peter Marlon Mccormack as a director on 15 December 2016. The most likely internet sites of ULIVING@GLOUCESTERSHIRE ISSUERCO PLC are www.ulivinggloucestershireissuerco.co.uk, and www.uliving-gloucestershire-issuerco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uliving Gloucestershire Issuerco Plc is a Public Limited Company. The company registration number is 09782628. Uliving Gloucestershire Issuerco Plc has been working since 17 September 2015. The present status of the company is Active. The registered address of Uliving Gloucestershire Issuerco Plc is Welken House 10 11 Charterhouse Square London England England Ec1m 6eh. . SPRINGETT, Gordon Neil is a Secretary of the company. FOWKES, Mark Jonathan is a Director of the company. GUERIN, Nicolas Alexandre Pierre is a Director of the company. MCCORMACK, Peter Marlon is a Director of the company. RICKARDS, Matthew Thomas is a Director of the company. SHELDRAKE, Peter John is a Director of the company. STALLARD, Frances Camille is a Director of the company. SWIDERSKI, Nicolas Vincent Christian is a Director of the company. WHITE, Duncan Mcgregor is a Director of the company. Director SMITH, Ian Hilary has been resigned. Director VEAL, Samantha Tracy has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SPRINGETT, Gordon Neil
Appointed Date: 17 September 2015
Director
FOWKES, Mark Jonathan
Appointed Date: 17 September 2015
55 years old
Director
GUERIN, Nicolas Alexandre Pierre
Appointed Date: 06 January 2016
59 years old
Director
MCCORMACK, Peter Marlon
Appointed Date: 15 December 2016
69 years old
Director
RICKARDS, Matthew Thomas
Appointed Date: 28 February 2017
39 years old
Director
SHELDRAKE, Peter John
Appointed Date: 17 September 2015
66 years old
Director
STALLARD, Frances Camille
Appointed Date: 06 January 2016
57 years old
Director
SWIDERSKI, Nicolas Vincent Christian
Appointed Date: 06 January 2016
44 years old
Director
WHITE, Duncan Mcgregor
Appointed Date: 06 January 2016
60 years old

Resigned Directors

Director
SMITH, Ian Hilary
Resigned: 15 December 2016
Appointed Date: 06 January 2016
66 years old
Director
VEAL, Samantha Tracy
Resigned: 28 February 2017
Appointed Date: 06 January 2016
58 years old

Persons With Significant Control

Uliving@Gloucestershire Holdco Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ULIVING@GLOUCESTERSHIRE ISSUERCO PLC Events

11 Apr 2017
Appointment of Mr Matthew Thomas Rickards as a director on 28 February 2017
10 Apr 2017
Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017
15 Dec 2016
Appointment of Mr Peter Marlon Mccormack as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Ian Hilary Smith as a director on 15 December 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 5 more events
18 Jan 2016
Appointment of Ian Hilary Smith as a director on 6 January 2016
18 Jan 2016
Appointment of Samantha Tracy Veal as a director on 6 January 2016
15 Jan 2016
Appointment of Mr Nicolas Vincent Christian Swiderski as a director on 6 January 2016
15 Jan 2016
Appointment of Mrs Frances Camille Stallard as a director on 6 January 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ULIVING@GLOUCESTERSHIRE ISSUERCO PLC Charges

21 January 2016
Charge code 0978 2628 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: None…

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