UMBRELLIUM LIMITED
LONDON HAQUE DESIGN + RESEARCH LIMITED

Hellopages » Greater London » Islington » EC1V 2DW

Company number 06173129
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 . The most likely internet sites of UMBRELLIUM LIMITED are www.umbrellium.co.uk, and www.umbrellium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umbrellium Limited is a Private Limited Company. The company registration number is 06173129. Umbrellium Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Umbrellium Limited is Kemp House 152 160 City Road London Ec1v 2dw. . CALEYA CHETTY, Andrew is a Director of the company. HAQUE, Usman is a Director of the company. KHAWAJA, Moeen Ashfaq is a Director of the company. Secretary HASEGAWA, Ai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CALEYA CHETTY, Andrew
Appointed Date: 12 November 2013
57 years old
Director
HAQUE, Usman
Appointed Date: 20 March 2007
54 years old
Director
KHAWAJA, Moeen Ashfaq
Appointed Date: 12 November 2013
57 years old

Resigned Directors

Secretary
HASEGAWA, Ai
Resigned: 01 May 2011
Appointed Date: 20 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Andrew Caleya Chetty
Notified on: 29 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Usman Haque
Notified on: 29 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Moeen Ashfaq Khawaja
Notified on: 29 June 2016
57 years old
Nature of control: Has significant influence or control

UMBRELLIUM LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
30 Mar 2016
Director's details changed for Usman Haque on 30 March 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed
20 Mar 2007
Incorporation

Similar Companies

UMBRELLAS UNITED LLP UMBRELLAWORLD LIMITED UMBREO CONSULTANTS LTD UMBREX LIMITED UMBRIA BC 2016 LLP UMBRIA DOWNLOAD LIMITED UMBRIAN LIFESTYLE LIMITED