UNIVERSAL ASSETS LIMITED
OLD STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EA

Company number 03379596
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of UNIVERSAL ASSETS LIMITED are www.universalassets.co.uk, and www.universal-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Universal Assets Limited is a Private Limited Company. The company registration number is 03379596. Universal Assets Limited has been working since 02 June 1997. The present status of the company is Active. The registered address of Universal Assets Limited is Wye Lodge 66 High Street Old Stevenage Hertfordshire Sg1 3ea. . ANSTOCK, Fergus Jeremy is a Director of the company. Secretary NEWHAVEN GROUP LIMITED has been resigned. Secretary NEWHAVEN NOMINEES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director NEWHAVEN NOMINEES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANSTOCK, Fergus Jeremy
Appointed Date: 30 April 2009
71 years old

Resigned Directors

Secretary
NEWHAVEN GROUP LIMITED
Resigned: 12 October 2016
Appointed Date: 19 March 1999
Secretary
NEWHAVEN NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 11 August 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 02 June 1997
Director
NEWHAVEN NOMINEES LIMITED
Resigned: 12 October 2016
Appointed Date: 11 August 1997
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 11 August 1997
Appointed Date: 02 June 1997

Persons With Significant Control

Mr Fergus Jeremy Anstock
Notified on: 12 October 2016
71 years old
Nature of control: Has significant influence or control

UNIVERSAL ASSETS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Satisfaction of charge 2 in full
04 Nov 2016
Satisfaction of charge 1 in full
04 Nov 2016
Satisfaction of charge 3 in full
04 Nov 2016
Satisfaction of charge 4 in full
...
... and 59 more events
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
21 Aug 1997
Registered office changed on 21/08/97 from: 88 kingsway holborn london WC2B 6AW
21 Aug 1997
New secretary appointed;new director appointed
02 Jun 1997
Incorporation

UNIVERSAL ASSETS LIMITED Charges

1 November 2002
Deed of assignment relating to rental income
Delivered: 4 November 2002
Status: Satisfied on 4 November 2016
Persons entitled: The Bank of East Asia LTD
Description: All of the rents and the other income. See the mortgage…
7 January 2002
Legal charge
Delivered: 23 January 2002
Status: Satisfied on 4 November 2016
Persons entitled: Bank of East Asia Limited
Description: F/H property situate and known as wye lodge 66 high street…
13 August 1999
Deed of assignment relating to rental income
Delivered: 3 September 1999
Status: Satisfied on 4 November 2016
Persons entitled: The Bank of East Asia Limited
Description: All rental monies and other income due in relation to any…
13 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 4 November 2016
Persons entitled: The Bank of East Asia
Description: The barn warren court 116B high street stevenage old town…

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