UBERLUXE LTD
LONDON

Hellopages » Greater London » Lambeth » SW9 9EL

Company number 05164189
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 8 RHODESIA ROAD, LONDON, SW9 9EL
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UBERLUXE LTD are www.uberluxe.co.uk, and www.uberluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Uberluxe Ltd is a Private Limited Company. The company registration number is 05164189. Uberluxe Ltd has been working since 28 June 2004. The present status of the company is Active. The registered address of Uberluxe Ltd is First Floor Flat 8 Rhodesia Road London Sw9 9el. . JOHNSON, Timothy Andrew Arie is a Secretary of the company. U JOHNSON, Mary Alexandra is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Financial management".


Current Directors

Secretary
JOHNSON, Timothy Andrew Arie
Appointed Date: 28 June 2004
Director
U JOHNSON, Mary Alexandra
Appointed Date: 28 June 2004
59 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Nominee Director
BUHAGIAR, Susan
Resigned: 28 June 2004
Appointed Date: 28 June 2004
65 years old

UBERLUXE LTD Events

01 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
30 Sep 2004
New director appointed
30 Sep 2004
Registered office changed on 30/09/04 from: 14 fernbank close walderslade chatham kent ME5 9NH
20 Jul 2004
Director resigned
20 Jul 2004
Secretary resigned
28 Jun 2004
Incorporation

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