UNCLE LIMITED
LONDON HILLGATE (266) LIMITED

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Company number 04296655
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address BASEMENT, 15 LADBROKE SQUARE, LONDON, W11 3NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of UNCLE LIMITED are www.uncle.co.uk, and www.uncle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Uncle Limited is a Private Limited Company. The company registration number is 04296655. Uncle Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Uncle Limited is Basement 15 Ladbroke Square London W11 3na. . GRASSET, Aude Marie Françoise is a Secretary of the company. GRASSET, Aude Marie Françoise is a Director of the company. HORSWELL, Nicholas David is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRASSET, Aude Marie Françoise
Appointed Date: 01 February 2002
Director
GRASSET, Aude Marie Françoise
Appointed Date: 01 February 2002
64 years old
Director
HORSWELL, Nicholas David
Appointed Date: 01 January 2002
75 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 01 January 2002
Appointed Date: 01 October 2001
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 01 January 2002
Appointed Date: 01 October 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 01 January 2002
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Nicholas David Horswell
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aude Marie Françoise Grasset
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNCLE LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
07 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 36 more events
29 Jan 2002
Director resigned
29 Jan 2002
Director resigned
29 Jan 2002
New secretary appointed
22 Nov 2001
Company name changed hillgate (266) LIMITED\certificate issued on 22/11/01
01 Oct 2001
Incorporation

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