UNIVERSA LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0QH

Company number 04962127
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address SUITE 101H BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of UNIVERSA LIMITED are www.universa.co.uk, and www.universa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universa Limited is a Private Limited Company. The company registration number is 04962127. Universa Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Universa Limited is Suite 101h Business Design Centre 52 Upper Street London N1 0qh. . ARMONY SECRETARIES LIMITED is a Secretary of the company. SILVESTRI, Nicola is a Director of the company. Secretary IRWELD UK LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARMONY SECRETARIES LIMITED
Appointed Date: 18 March 2005
Director
SILVESTRI, Nicola
Appointed Date: 01 November 2012
73 years old

Resigned Directors

Secretary
IRWELD UK LIMITED
Resigned: 18 March 2005
Appointed Date: 13 November 2003
Director
DWEN, Michael Patrick
Resigned: 14 January 2005
Appointed Date: 13 November 2003
76 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 01 November 2012
Appointed Date: 01 March 2010
68 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 01 March 2010
Appointed Date: 14 January 2005
65 years old

Persons With Significant Control

Mr Nicola Silvestri
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSA LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 35 more events
25 Jan 2005
Director resigned
06 Dec 2004
Return made up to 13/11/04; full list of members
01 Sep 2004
Accounting reference date extended from 30/11/04 to 31/12/04
16 Aug 2004
Director's particulars changed
13 Nov 2003
Incorporation

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