UIP SAN FRANCISCO UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3QJ

Company number 08980530
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 13 GEORGE STREET, LONDON, W1U 3QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Carlos Alberto Pinheiro Leal on 19 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 . The most likely internet sites of UIP SAN FRANCISCO UK LIMITED are www.uipsanfranciscouk.co.uk, and www.uip-san-francisco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Uip San Francisco Uk Limited is a Private Limited Company. The company registration number is 08980530. Uip San Francisco Uk Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Uip San Francisco Uk Limited is 13 George Street London W1u 3qj. . GAMAD, Rawya is a Secretary of the company. AL BAHAR, Talal Jassim is a Director of the company. AL-THERBAN, Ibrahim S. A. is a Director of the company. LEAL, Carlos Alberto Pinheiro is a Director of the company. Secretary GOWERS, Gemma has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAMAD, Rawya
Appointed Date: 05 March 2015
Director
AL BAHAR, Talal Jassim
Appointed Date: 07 April 2014
47 years old
Director
AL-THERBAN, Ibrahim S. A.
Appointed Date: 07 April 2014
72 years old
Director
LEAL, Carlos Alberto Pinheiro
Appointed Date: 07 April 2014
62 years old

Resigned Directors

Secretary
GOWERS, Gemma
Resigned: 05 March 2015
Appointed Date: 01 January 2015
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 November 2014
Appointed Date: 07 April 2014
Director
KEITH, Philippa Anne
Resigned: 07 April 2014
Appointed Date: 07 April 2014
55 years old

UIP SAN FRANCISCO UK LIMITED Events

19 Jan 2017
Director's details changed for Carlos Alberto Pinheiro Leal on 19 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
...
... and 8 more events
09 Apr 2014
Appointment of Talal Jassim Al Bahar as a director
09 Apr 2014
Appointment of Carlos Alberto Pinheiro Leal as a director
09 Apr 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,000
09 Apr 2014
Termination of appointment of Philippa Keith as a director
07 Apr 2014
Incorporation

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