UNDERCOVER SPECIAL PROJECTS LTD
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 08229062
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of UNDERCOVER SPECIAL PROJECTS LTD are www.undercoverspecialprojects.co.uk, and www.undercover-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Undercover Special Projects Ltd is a Private Limited Company. The company registration number is 08229062. Undercover Special Projects Ltd has been working since 26 September 2012. The present status of the company is Active. The registered address of Undercover Special Projects Ltd is 1 Vicarage Lane London England E15 4hf. . CHANDRESINGHE, Estelle is a Director of the company. CHANDRESINGHE, Lankendra is a Director of the company. MURSELL, Marcus Alexander is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
CHANDRESINGHE, Estelle
Appointed Date: 26 September 2012
50 years old
Director
CHANDRESINGHE, Lankendra
Appointed Date: 26 September 2012
48 years old
Director
MURSELL, Marcus Alexander
Appointed Date: 18 February 2014
55 years old

Persons With Significant Control

Mr Lankendra Chandresinghe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Estelle Chandresinghe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERCOVER SPECIAL PROJECTS LTD Events

09 Feb 2017
Accounts for a dormant company made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 May 2016
Registered office address changed from 48 Mornington Terrace London NW1 7RT to 1 Vicarage Lane London E15 4HF on 25 May 2016
10 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 2 more events
26 Jun 2014
Accounts for a dormant company made up to 30 September 2013
05 Mar 2014
Registered office address changed from 33 Tavistock Terrace London N19 4BZ on 5 March 2014
18 Feb 2014
Appointment of Mr Marcus Alexander Mursell as a director
23 Dec 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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