UED LIMITED
LONDON URBAN EDGE (UK) DEVELOPMENTS LIMITED HB39 LIMITED

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Company number 05659090
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10 . The most likely internet sites of UED LIMITED are www.ued.co.uk, and www.ued.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ued Limited is a Private Limited Company. The company registration number is 05659090. Ued Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Ued Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. GODDARD, Michael is a Director of the company. Secretary FREEMAN, Benjamin Patrick has been resigned. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director BACKX, Martin Louis has been resigned. Director FREEMAN, Benjamin Patrick has been resigned. Director MORRIS, Brian Bertram has been resigned. Director ROBINSON, Ian Marshall has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 13 May 2009
Director
GODDARD, Michael
Appointed Date: 05 April 2007
81 years old

Resigned Directors

Secretary
FREEMAN, Benjamin Patrick
Resigned: 05 May 2009
Appointed Date: 31 December 2007
Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 31 December 2007
Appointed Date: 20 December 2005
Director
BACKX, Martin Louis
Resigned: 25 March 2009
Appointed Date: 05 April 2007
68 years old
Director
FREEMAN, Benjamin Patrick
Resigned: 05 May 2009
Appointed Date: 05 April 2007
65 years old
Director
MORRIS, Brian Bertram
Resigned: 31 March 2013
Appointed Date: 08 February 2010
82 years old
Director
ROBINSON, Ian Marshall
Resigned: 21 September 2009
Appointed Date: 05 April 2007
66 years old
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 05 April 2007
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Michael Goddard
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

UED LIMITED Events

19 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10
...
... and 44 more events
07 Mar 2007
Company name changed urban edge (uk) developments lim ited\certificate issued on 07/03/07
16 Jan 2007
Return made up to 20/12/06; full list of members
28 Nov 2006
Memorandum and Articles of Association
22 Nov 2006
Company name changed HB39 LIMITED\certificate issued on 22/11/06
20 Dec 2005
Incorporation

UED LIMITED Charges

10 August 2010
Debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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