UNDERCURRENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3UQ

Company number 04992257
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 11-13 DARTFORD STREET, LONDON, SE17 3UQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of UNDERCURRENT LIMITED are www.undercurrent.co.uk, and www.undercurrent.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 Barbican Rail Station is 2.5 miles; to Beckenham Hill Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undercurrent Limited is a Private Limited Company. The company registration number is 04992257. Undercurrent Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Undercurrent Limited is 11 13 Dartford Street London Se17 3uq. . RYAN, Peter is a Secretary of the company. RYAN, Didier is a Director of the company. Secretary RYAN, Dominic has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director RYAN, Didier has been resigned. Director RYAN, Peter has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RYAN, Peter
Appointed Date: 01 January 2008
Director
RYAN, Didier
Appointed Date: 13 December 2010
51 years old

Resigned Directors

Secretary
RYAN, Dominic
Resigned: 01 January 2008
Appointed Date: 01 January 2004
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
RYAN, Didier
Resigned: 01 January 2008
Appointed Date: 01 January 2004
51 years old
Director
RYAN, Peter
Resigned: 15 December 2009
Appointed Date: 01 January 2008
77 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Didier Ryan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UNDERCURRENT LIMITED Events

04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 38 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

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