USHUAIA INVESTMENTS PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 07834863
Status Active - Proposal to Strike off
Incorporation Date 3 November 2011
Company Type Public Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-10 EUR 927,736.78 . The most likely internet sites of USHUAIA INVESTMENTS PLC are www.ushuaiainvestments.co.uk, and www.ushuaia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ushuaia Investments Plc is a Public Limited Company. The company registration number is 07834863. Ushuaia Investments Plc has been working since 03 November 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Ushuaia Investments Plc is 3 Bunhill Row London Ec1y 8yz. . PFEIFFENBERGER, Edward Hewit is a Director of the company. SABELUS, Mark Stephan is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director REEHUIS, Udo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PFEIFFENBERGER, Edward Hewit
Appointed Date: 27 September 2012
69 years old
Director
SABELUS, Mark Stephan
Appointed Date: 03 November 2011
45 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2015
Appointed Date: 03 November 2011
Director
REEHUIS, Udo
Resigned: 27 September 2012
Appointed Date: 03 November 2011
57 years old

USHUAIA INVESTMENTS PLC Events

15 Oct 2016
Compulsory strike-off action has been suspended
06 Sep 2016
First Gazette notice for compulsory strike-off
10 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • EUR 927,736.78
10 Dec 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-12-10
  • EUR 927,736.78
10 Dec 2015
Director's details changed for Edward Hewit Pfeiffenberger on 15 October 2014
...
... and 14 more events
27 Jun 2012
Director's details changed for Mark Stephan Sabelus on 25 June 2012
27 Jun 2012
Director's details changed for Udo Reehuis on 25 June 2012
27 Jun 2012
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 27 June 2012
18 Jun 2012
Statement of capital following an allotment of shares on 24 May 2012
  • EUR 275,000
03 Nov 2011
Incorporation

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