UNITED VENTURES DEVELOPMENTS LIMITED
LONDON

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Company number 05024745
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Brian Hamilton Morris as a director on 5 December 2016; Termination of appointment of Church Street Secretaries Limited as a secretary on 5 December 2016. The most likely internet sites of UNITED VENTURES DEVELOPMENTS LIMITED are www.unitedventuresdevelopments.co.uk, and www.united-ventures-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. United Ventures Developments Limited is a Private Limited Company. The company registration number is 05024745. United Ventures Developments Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of United Ventures Developments Limited is Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . FOUCHE, Francois Casper is a Director of the company. KRITZINGER, Frederick Christoffel is a Director of the company. LATONA, Muhammad Haseef is a Director of the company. Secretary LE CLAIRE, Kenneth Andrew has been resigned. Secretary CHURCH STREET SECRETARIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAKER, Richard Francis Rayment has been resigned. Director KEARSEY, Richard Michael has been resigned. Director LE CLAIRE, Kenneth Andrew has been resigned. Director MCGRATH, Siobhan Mary has been resigned. Director MEDINA, Juan Luis has been resigned. Director MORRIS, Brian Hamilton has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOUCHE, Francois Casper
Appointed Date: 02 December 2016
48 years old
Director
KRITZINGER, Frederick Christoffel
Appointed Date: 02 December 2016
50 years old
Director
LATONA, Muhammad Haseef
Appointed Date: 02 December 2016
37 years old

Resigned Directors

Secretary
LE CLAIRE, Kenneth Andrew
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Secretary
CHURCH STREET SECRETARIES LIMITED
Resigned: 05 December 2016
Appointed Date: 20 February 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
BAKER, Richard Francis Rayment
Resigned: 31 December 2012
Appointed Date: 01 June 2004
74 years old
Director
KEARSEY, Richard Michael
Resigned: 05 December 2016
Appointed Date: 20 February 2004
63 years old
Director
LE CLAIRE, Kenneth Andrew
Resigned: 30 November 2005
Appointed Date: 20 February 2004
63 years old
Director
MCGRATH, Siobhan Mary
Resigned: 05 December 2016
Appointed Date: 25 March 2013
54 years old
Director
MEDINA, Juan Luis
Resigned: 05 December 2016
Appointed Date: 20 February 2004
59 years old
Director
MORRIS, Brian Hamilton
Resigned: 05 December 2016
Appointed Date: 20 February 2004
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

York Shin Lim Voon Kee
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deans Tommy Lo Seen Chong
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clifford James Fon Sing
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED VENTURES DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Dec 2016
Termination of appointment of Brian Hamilton Morris as a director on 5 December 2016
15 Dec 2016
Termination of appointment of Church Street Secretaries Limited as a secretary on 5 December 2016
15 Dec 2016
Appointment of Francois Casper Fouche as a director on 2 December 2016
15 Dec 2016
Termination of appointment of Richard Michael Kearsey as a director on 5 December 2016
...
... and 53 more events
13 Apr 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
05 Feb 2004
Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Jan 2004
Incorporation

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