U AND I PPP LIMITED
LONDON CATHEDRAL GROUP (HOLDINGS) LIMITED CG NEWCO ("C") LIMITED

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Company number 04378676
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of John Andrew O'reilly as a director on 31 March 2017; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr John Andrew O'reilly on 19 November 2016. The most likely internet sites of U AND I PPP LIMITED are www.uandippp.co.uk, and www.u-and-i-ppp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U and I Ppp Limited is a Private Limited Company. The company registration number is 04378676. U and I Ppp Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of U and I Ppp Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary DEAMER, Kenneth has been resigned. Secretary MYDDELTON, Robin Hugh Harwood has been resigned. Secretary O'REILLY, John Andrew has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BATCHELOR, Jennifer Andrea has been resigned. Director BENNETT, Barry John has been resigned. Director CULLINGFORD, David Edward has been resigned. Director DIXON, Colin Peter has been resigned. Director EVANS, Martyn has been resigned. Director HURLEY, Cornelius Killian has been resigned. Director ISAACS, Paul Samuel has been resigned. Director MARX, Michael Henry has been resigned. Director MYDDELTON, Robin Hugh Harwood has been resigned. Director O'REILLY, John Andrew has been resigned. Director SCOTT, Christopher Richard has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director STOREY, Andrew Nicholas Cenwulf has been resigned. Director WOOD, Martin Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
SHEPHERD, Marcus Owen
Appointed Date: 19 May 2014
59 years old
Director
UPTON, Richard
Appointed Date: 23 May 2002
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 19 May 2014
54 years old

Resigned Directors

Secretary
DEAMER, Kenneth
Resigned: 13 August 2003
Appointed Date: 03 December 2002
Secretary
MYDDELTON, Robin Hugh Harwood
Resigned: 03 December 2002
Appointed Date: 21 February 2002
Secretary
O'REILLY, John Andrew
Resigned: 19 May 2014
Appointed Date: 28 April 2011
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 19 May 2014
Secretary
RUDD, Andrew James
Resigned: 28 April 2011
Appointed Date: 08 April 2009
Secretary
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 13 August 2003
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
BATCHELOR, Jennifer Andrea
Resigned: 23 May 2002
Appointed Date: 21 February 2002
63 years old
Director
BENNETT, Barry John
Resigned: 19 May 2014
Appointed Date: 23 May 2002
74 years old
Director
CULLINGFORD, David Edward
Resigned: 11 June 2010
Appointed Date: 01 November 2004
62 years old
Director
DIXON, Colin Peter
Resigned: 19 May 2014
Appointed Date: 01 October 2012
76 years old
Director
EVANS, Martyn
Resigned: 19 May 2014
Appointed Date: 28 March 2012
60 years old
Director
HURLEY, Cornelius Killian
Resigned: 03 December 2002
Appointed Date: 23 May 2002
67 years old
Director
ISAACS, Paul Samuel
Resigned: 15 August 2005
Appointed Date: 03 December 2002
62 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 19 May 2014
78 years old
Director
MYDDELTON, Robin Hugh Harwood
Resigned: 23 May 2002
Appointed Date: 21 February 2002
80 years old
Director
O'REILLY, John Andrew
Resigned: 31 March 2017
Appointed Date: 28 March 2012
59 years old
Director
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 15 August 2005
53 years old
Director
SHEPHERD, Marcus Owen
Resigned: 19 May 2014
Appointed Date: 19 May 2014
59 years old
Director
STOREY, Andrew Nicholas Cenwulf
Resigned: 19 May 2014
Appointed Date: 23 September 2013
68 years old
Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 01 February 2010
46 years old

Persons With Significant Control

U And I Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U AND I PPP LIMITED Events

04 Apr 2017
Termination of appointment of John Andrew O'reilly as a director on 31 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
02 Dec 2016
Director's details changed for Mr John Andrew O'reilly on 19 November 2016
27 Oct 2016
Full accounts made up to 29 February 2016
03 May 2016
Termination of appointment of Marcus Owen Shepherd as a director on 19 May 2014
...
... and 118 more events
18 Jun 2002
New director appointed
18 Jun 2002
Director resigned
18 Jun 2002
Director resigned
18 Jun 2002
Registered office changed on 18/06/02 from: brosnan house darkes lane potters bar hertfordshire EN6 1BW
21 Feb 2002
Incorporation

U AND I PPP LIMITED Charges

19 December 2014
Charge code 0437 8676 0004
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Lender
Description: Contains fixed charge…
19 December 2014
Charge code 0437 8676 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0437 8676 0002
Delivered: 9 April 2014
Status: Satisfied on 6 January 2015
Persons entitled: Ue Finco LTD (As Security Agent) Company Number: 08615607
Description: None.. For more details, please refer to the instrument…
14 January 2014
Charge code 0437 8676 0001
Delivered: 23 January 2014
Status: Satisfied on 31 March 2014
Persons entitled: United House Developments Limited
Description: Notification of addition to or amendment of charge…

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