UKSF PROJECT MANAGEMENT LIMITED
LONDON ACRAMAN (342) LIMITED

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Company number 04928923
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Jared Barclay Fox on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UKSF PROJECT MANAGEMENT LIMITED are www.uksfprojectmanagement.co.uk, and www.uksf-project-management.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 Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uksf Project Management Limited is a Private Limited Company. The company registration number is 04928923. Uksf Project Management Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Uksf Project Management Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £1.03k. It is £0k against last year. And the total assets are £1.03k, which is £0k against last year. CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. FOX, Jared Barclay is a Director of the company. Secretary FOX, Jared Barclay has been resigned. Secretary WARD, Alexander Evelyn Giles has been resigned. Secretary CARTER BACKER WINTER LLP has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director VIRR, Richard has been resigned. Director WARD, Alexander Evelyn Giles has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


uksf project management Key Finiance

LIABILITIES £1.03k
CASH n/a
TOTAL ASSETS £1.03k
All Financial Figures

Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 30 May 2012

Director
FOX, Jared Barclay
Appointed Date: 10 November 2003
57 years old

Resigned Directors

Secretary
FOX, Jared Barclay
Resigned: 29 January 2004
Appointed Date: 10 November 2003

Secretary
WARD, Alexander Evelyn Giles
Resigned: 20 January 2016
Appointed Date: 12 February 2008

Secretary
CARTER BACKER WINTER LLP
Resigned: 30 May 2012
Appointed Date: 30 May 2012

Secretary
DIRECT CONTROL LIMITED
Resigned: 30 May 2012
Appointed Date: 29 January 2004

Secretary
TLT SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 10 October 2003

Director
VIRR, Richard
Resigned: 30 March 2007
Appointed Date: 10 November 2003
56 years old

Director
WARD, Alexander Evelyn Giles
Resigned: 20 January 2016
Appointed Date: 10 November 2003
64 years old

Director
TLT DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Uk Structured Finance Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

UKSF PROJECT MANAGEMENT LIMITED Events

10 Nov 2016
Confirmation statement made on 26 September 2016 with updates
02 Nov 2016
Director's details changed for Mr Jared Barclay Fox on 1 September 2016
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Satisfaction of charge 1 in full
14 Apr 2016
Termination of appointment of Alexander Evelyn Giles Ward as a secretary on 20 January 2016
...
... and 47 more events
18 Nov 2003
Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
31 Oct 2003
Company name changed acraman (342) LIMITED\certificate issued on 31/10/03
10 Oct 2003
Incorporation

UKSF PROJECT MANAGEMENT LIMITED Charges

25 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 1 June 2016
Persons entitled: Bank Fo Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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