U PLUS ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04888485
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of U PLUS ONE LIMITED are www.uplusone.co.uk, and www.u-plus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. U Plus One Limited is a Private Limited Company. The company registration number is 04888485. U Plus One Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of U Plus One Limited is 14 David Mews London W1u 6eq. . FRIEND, Bernard John is a Secretary of the company. FRIEND, Jane Amanda is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRIEND, Bernard John
Appointed Date: 04 September 2003
Director
FRIEND, Jane Amanda
Appointed Date: 04 September 2003
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mrs Jane Amanda Friend
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

U PLUS ONE LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Nov 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014
...
... and 24 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
Incorporation

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