UNIVERSAL SRG (W.A.R.) LIMITED
LONDON SANCTUARY (W.A.R.) LIMITED SANCTUARY KOBALT (W.A.R.) LIMITED NEWINCCO 382 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 05221402
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of UNIVERSAL SRG (W.A.R.) LIMITED are www.universalsrgwar.co.uk, and www.universal-srg-w-a-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Universal Srg W A R Limited is a Private Limited Company. The company registration number is 05221402. Universal Srg W A R Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Universal Srg W A R Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BAKER, Simon Neal is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary JOY, Matthew Robert has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AHDRITZ, Willard has been resigned. Director ASHURST, William Anthony has been resigned. Director CASS, Michael Trevor has been resigned. Director CONSTANT, Richard Michael has been resigned. Director FITZHERBERT BROCKHOLES, James Piers has been resigned. Director MUIR, Boyd Johnston has been resigned. Director NAJEEB, Aky has been resigned. Director WALLACE, Paul Frederick has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 22 September 2007
Director
BAKER, Simon Neal
Appointed Date: 16 March 2009
62 years old
Director
MORRIS, Robert John
Appointed Date: 16 March 2009
53 years old

Resigned Directors

Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 19 February 2007
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 17 September 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 17 September 2004
Appointed Date: 03 September 2004
Director
AHDRITZ, Willard
Resigned: 15 August 2007
Appointed Date: 30 September 2004
61 years old
Director
ASHURST, William Anthony
Resigned: 17 December 2008
Appointed Date: 13 November 2006
63 years old
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 17 September 2004
65 years old
Director
CONSTANT, Richard Michael
Resigned: 16 March 2009
Appointed Date: 20 March 2008
71 years old
Director
FITZHERBERT BROCKHOLES, James Piers
Resigned: 15 August 2007
Appointed Date: 30 September 2004
52 years old
Director
MUIR, Boyd Johnston
Resigned: 16 March 2009
Appointed Date: 20 March 2008
66 years old
Director
NAJEEB, Aky
Resigned: 28 September 2006
Appointed Date: 17 September 2004
66 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 17 August 2007
75 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 September 2004
Appointed Date: 03 September 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 September 2004
Appointed Date: 03 September 2004

UNIVERSAL SRG (W.A.R.) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Satisfaction of charge 1 in full
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
15 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 65 more events
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed
30 Sep 2004
New director appointed
17 Sep 2004
Company name changed newincco 382 LIMITED\certificate issued on 17/09/04
03 Sep 2004
Incorporation

UNIVERSAL SRG (W.A.R.) LIMITED Charges

30 September 2004
Debenture
Delivered: 13 October 2004
Status: Satisfied on 11 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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