UJB INVESTMENTS LIMITED
LONDON ARTAB CAPITAL LIMITED GRANITE CAPITAL LIMITED ARTAB CAPITAL LIMITED

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Company number 07246459
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address 26 DOVER STREET, MAYFAIR, LONDON, W1S 4LY
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of UJB INVESTMENTS LIMITED are www.ujbinvestments.co.uk, and www.ujb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ujb Investments Limited is a Private Limited Company. The company registration number is 07246459. Ujb Investments Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Ujb Investments Limited is 26 Dover Street Mayfair London W1s 4ly. . TURNER, Aaron Reiss is a Secretary of the company. JONES, Lucy Lavinia is a Director of the company. Secretary BOWLES, Andrew has been resigned. Secretary ROMANO, Andrew has been resigned. Secretary TURNER, Aaron Reiss has been resigned. Director BOWLES, Andrew has been resigned. Director ROMANO, Andrew has been resigned. Director ROMANO, Andrew has been resigned. Director ROSENTHAL, Anthony Michael has been resigned. Director TURNER, Aaron Reiss has been resigned. Director TURNER, Aaron Reiss has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
TURNER, Aaron Reiss
Appointed Date: 01 March 2013

Director
JONES, Lucy Lavinia
Appointed Date: 01 September 2015
38 years old

Resigned Directors

Secretary
BOWLES, Andrew
Resigned: 08 June 2010
Appointed Date: 07 May 2010

Secretary
ROMANO, Andrew
Resigned: 01 March 2013
Appointed Date: 28 October 2010

Secretary
TURNER, Aaron Reiss
Resigned: 28 October 2010
Appointed Date: 08 June 2010

Director
BOWLES, Andrew
Resigned: 08 June 2010
Appointed Date: 07 May 2010
47 years old

Director
ROMANO, Andrew
Resigned: 02 January 2014
Appointed Date: 01 January 2014
47 years old

Director
ROMANO, Andrew
Resigned: 28 October 2011
Appointed Date: 28 October 2010
47 years old

Director
ROSENTHAL, Anthony Michael
Resigned: 01 May 2014
Appointed Date: 01 April 2014
56 years old

Director
TURNER, Aaron Reiss
Resigned: 09 September 2015
Appointed Date: 11 November 2010
49 years old

Director
TURNER, Aaron Reiss
Resigned: 28 October 2010
Appointed Date: 08 June 2010
49 years old

Persons With Significant Control

Miss Lucy Lavinia Jones
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

UJB INVESTMENTS LIMITED Events

13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Termination of appointment of Aaron Reiss Turner as a director on 9 September 2015
...
... and 30 more events
09 Jun 2010
Termination of appointment of Andrew Bowles as a director
08 Jun 2010
Appointment of Mr Aaron Reiss Turner as a secretary
08 Jun 2010
Termination of appointment of Andrew Bowles as a secretary
08 Jun 2010
Appointment of Mr Aaron Reiss Turner as a director
07 May 2010
Incorporation