UEI PROPERTY (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 07573289
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016; Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016. The most likely internet sites of UEI PROPERTY (UK) LIMITED are www.ueipropertyuk.co.uk, and www.uei-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Uei Property Uk Limited is a Private Limited Company. The company registration number is 07573289. Uei Property Uk Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Uei Property Uk Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC FUND SOLUTIONS (GUERNSEY) LIMITED is a Secretary of the company. DESMOND, Leonard Steven is a Director of the company. BRETON LIMITED is a Director of the company. Secretary HEYDAROV, Nijat has been resigned. Director BOUGOURD, Stephen Martin has been resigned. Director DOUGLAS, David James has been resigned. Director HEYDAROV, Nijat has been resigned. Director HEYDAROV, Tale has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JTC FUND SOLUTIONS (GUERNSEY) LIMITED
Appointed Date: 11 June 2015
Director
DESMOND, Leonard Steven
Appointed Date: 28 October 2016
58 years old
Director
BRETON LIMITED
Appointed Date: 11 June 2015

Resigned Directors

Secretary
HEYDAROV, Nijat
Resigned: 05 February 2015
Appointed Date: 22 March 2011
Director
BOUGOURD, Stephen Martin
Resigned: 04 November 2016
Appointed Date: 18 June 2015
60 years old
Director
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 05 February 2015
53 years old
Director
HEYDAROV, Nijat
Resigned: 05 February 2015
Appointed Date: 22 March 2011
39 years old
Director
HEYDAROV, Tale
Resigned: 01 April 2013
Appointed Date: 22 March 2011
40 years old

Persons With Significant Control

Mr Nijat Heydarov
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tale Heydarov
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UEI PROPERTY (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
04 Apr 2017
Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016
04 Apr 2017
Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016
04 Apr 2017
Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 26 more events
27 Nov 2012
Director's details changed for Mr Tale Heydarov on 2 January 2012
27 Nov 2012
Secretary's details changed for Nijat Heydarov on 2 January 2012
18 Oct 2012
Registered office address changed from 12 St James' Square London SW1Y 4LB on 18 October 2012
17 Jul 2012
First Gazette notice for compulsory strike-off
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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