U & Z COMPANY LIMITED

Hellopages » Greater London » Newham » E6 5TT

Company number 04941592
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 8 BEACONS CLOSE, LONDON, E6 5TT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of U & Z COMPANY LIMITED are www.uzcompany.co.uk, and www.u-z-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Blackhorse Road Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U Z Company Limited is a Private Limited Company. The company registration number is 04941592. U Z Company Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of U Z Company Limited is 8 Beacons Close London E6 5tt. . ALI, Rushnara is a Secretary of the company. ALI, Syed Umor is a Director of the company. Secretary CHOUDHURY, Moshiur Rahman has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ALI, Rushnara
Appointed Date: 01 June 2007

Director
ALI, Syed Umor
Appointed Date: 23 October 2003
51 years old

Resigned Directors

Secretary
CHOUDHURY, Moshiur Rahman
Resigned: 29 October 2007
Appointed Date: 23 October 2003

Persons With Significant Control

Chesterfield Venture Investments Limited
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

U & Z COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2,500

14 Oct 2015
Satisfaction of charge 3 in full
...
... and 49 more events
28 Apr 2005
Particulars of mortgage/charge
13 Apr 2005
Director's particulars changed
03 Feb 2005
Particulars of mortgage/charge
31 Oct 2004
Return made up to 23/10/04; full list of members
23 Oct 2003
Incorporation

U & Z COMPANY LIMITED Charges

8 October 2010
Legal charge
Delivered: 22 October 2010
Status: Satisfied on 14 October 2015
Persons entitled: Euro Quality Lambs Limited
Description: T/No AGL168124 the f/h land being 242 high street enfield…
30 November 2007
Deed of charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 upcott house bruce road london. Fixed charge over all…
28 September 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied on 14 October 2015
Persons entitled: Close Brothers Limited
Description: 244/246 high street ponders end enfield buildings erections…
28 September 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied on 14 October 2015
Persons entitled: Close Brothers Limited
Description: 242 high street ponders end enfield t/NAGL168124 buildings…
5 April 2007
Floating charge
Delivered: 24 April 2007
Status: Satisfied on 14 October 2015
Persons entitled: Close Brothers Limited
Description: Floating charge its undertaking and all its property and…
5 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 14 October 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a land on the east side of water lane ilford…
22 April 2005
Legal charge
Delivered: 28 April 2005
Status: Satisfied on 23 January 2007
Persons entitled: National Westminster Bank PLC
Description: 7 solent house ben johnson road london,. By way of fixed…
31 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 24 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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