Company number 05147457
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of ULTRACOURT LIMITED are www.ultracourt.co.uk, and www.ultracourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Ultracourt Limited is a Private Limited Company.
The company registration number is 05147457. Ultracourt Limited has been working since 07 June 2004.
The present status of the company is Active. The registered address of Ultracourt Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
MCS FORMATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 07 June 2004
93 years old
Director
MCS REGISTRARS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
ULTRACOURT LIMITED Events
21 July 2015
Charge code 0514 7457 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 21 new road, brighton, BN1 1UF. Title number: ESX203651…
12 November 2004
Mortgage deed
Delivered: 20 November 2004
Status: Satisfied
on 29 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the properties k/a 21 and 22 new…
12 November 2004
Deed of rental assignment
Delivered: 20 November 2004
Status: Satisfied
on 29 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…