UBER LONDON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 08014782
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address ALDGATE TOWER - FIRST FLOOR, 2 LEMAN STREET, LONDON, E1 8FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Karen Sammis Walker as a director on 13 February 2017; Appointment of Mr Rob Van Der Woude as a director on 3 January 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of UBER LONDON LIMITED are www.uberlondon.co.uk, and www.uber-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uber London Limited is a Private Limited Company. The company registration number is 08014782. Uber London Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Uber London Limited is Aldgate Tower First Floor 2 Leman Street London E1 8fa. . WOUDE, Rob Van Der is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BERGER, Oliver Kurt has been resigned. Director BREAKWELL, Simon John has been resigned. Director COOPER, Chelsea has been resigned. Director GRAVES, Ryan Allan has been resigned. Director HOWARD, Richard Marcus has been resigned. Director KALANICK, Travis has been resigned. Director KOOLEN, Cornelis Petrus Henricus Maria has been resigned. Director MARTINEZ, Axel has been resigned. Director WALKER, Karen Sammis has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WOUDE, Rob Van Der
Appointed Date: 03 January 2017
41 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 02 April 2012
Director
BERGER, Oliver Kurt
Resigned: 02 July 2012
Appointed Date: 02 April 2012
54 years old
Director
BREAKWELL, Simon John
Resigned: 01 July 2013
Appointed Date: 22 October 2012
60 years old
Director
COOPER, Chelsea
Resigned: 21 March 2013
Appointed Date: 02 July 2012
45 years old
Director
GRAVES, Ryan Allan
Resigned: 15 April 2014
Appointed Date: 01 July 2013
42 years old
Director
HOWARD, Richard Marcus
Resigned: 02 July 2012
Appointed Date: 02 April 2012
41 years old
Director
KALANICK, Travis
Resigned: 15 April 2014
Appointed Date: 02 April 2012
49 years old
Director
KOOLEN, Cornelis Petrus Henricus Maria
Resigned: 22 October 2012
Appointed Date: 02 July 2012
60 years old
Director
MARTINEZ, Axel
Resigned: 03 November 2015
Appointed Date: 15 April 2014
54 years old
Director
WALKER, Karen Sammis
Resigned: 13 February 2017
Appointed Date: 15 April 2014
53 years old
Director
WESTON, Clive
Resigned: 02 April 2012
Appointed Date: 02 April 2012
53 years old

UBER LONDON LIMITED Events

16 Feb 2017
Termination of appointment of Karen Sammis Walker as a director on 13 February 2017
09 Jan 2017
Appointment of Mr Rob Van Der Woude as a director on 3 January 2017
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Dec 2016
Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ
01 Dec 2016
Register inspection address has been changed to 3 More London Riverside London SE1 2AQ
...
... and 33 more events
18 Apr 2012
Appointment of Mr Richard Marcus Howard as a director
12 Apr 2012
Appointment of Oliver Kurt Berger as a director
12 Apr 2012
Appointment of Travis Kalanick as a director
12 Apr 2012
Termination of appointment of Clive Weston as a director
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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