UD (TOTTENHAM LANE) LIMITED
LONDON

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Company number 09825437
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Miss Yulia Romanenkova as a director on 30 November 2016; Termination of appointment of Anna Kolonchina as a director on 30 November 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of UD (TOTTENHAM LANE) LIMITED are www.udtottenhamlane.co.uk, and www.ud-tottenham-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ud Tottenham Lane Limited is a Private Limited Company. The company registration number is 09825437. Ud Tottenham Lane Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Ud Tottenham Lane Limited is Hesketh House 43 45 Portman Square London United Kingdom W1h 6hn. . HEELAN ASSOCIATES LTD is a Secretary of the company. BYGRAVE, Andrew Charles is a Director of the company. GOWANS, Derek Peter is a Director of the company. ROMANENKOVA, Yulia is a Director of the company. Director KOLONCHINA, Anna has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEELAN ASSOCIATES LTD
Appointed Date: 15 October 2015
Director
BYGRAVE, Andrew Charles
Appointed Date: 15 October 2015
56 years old
Director
GOWANS, Derek Peter
Appointed Date: 15 October 2015
51 years old
Director
ROMANENKOVA, Yulia
Appointed Date: 30 November 2016
56 years old

Resigned Directors

Director
KOLONCHINA, Anna
Resigned: 30 November 2016
Appointed Date: 11 February 2016
53 years old

Persons With Significant Control

Mr Andrew Bygrave
Notified on: 14 October 2016
56 years old
Nature of control: Has significant influence or control
N8 Pte Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Peter Gowans
Notified on: 14 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UD (TOTTENHAM LANE) LIMITED Events

13 Dec 2016
Appointment of Miss Yulia Romanenkova as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Anna Kolonchina as a director on 30 November 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Feb 2016
Appointment of Heelan Associates Ltd as a secretary on 15 October 2015
23 Feb 2016
Appointment of Ms Anna Kolonchina as a director on 11 February 2016
...
... and 3 more events
11 Feb 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 300
24 Dec 2015
Registration of charge 098254370001, created on 23 December 2015
24 Dec 2015
Registration of charge 098254370002, created on 23 December 2015
02 Nov 2015
Appointment of Mr Andrew Charles Bygrave as a director on 15 October 2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 100

UD (TOTTENHAM LANE) LIMITED Charges

23 December 2015
Charge code 0982 5437 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0982 5437 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land k/a 161 tottenham lane london t/no. Absolute…

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