UME INVESTMENT CO. LIMITED
LONDON UME PPP INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 9QP

Company number 06181620
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 27 HARLEY STREET, LONDON, W1G 9QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of UME INVESTMENT CO. LIMITED are www.umeinvestmentco.co.uk, and www.ume-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ume Investment Co Limited is a Private Limited Company. The company registration number is 06181620. Ume Investment Co Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Ume Investment Co Limited is 27 Harley Street London W1g 9qp. . EL SEIF, Sultan Mohammed is a Director of the company. MILLER, Karen Anne is a Director of the company. Secretary POPE, Gloria June has been resigned. Director ANDREOU, Andrew has been resigned. Director THOMPSON, Paul Simon has been resigned. Director THORLEY, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EL SEIF, Sultan Mohammed
Appointed Date: 01 November 2009
40 years old
Director
MILLER, Karen Anne
Appointed Date: 31 July 2012
58 years old

Resigned Directors

Secretary
POPE, Gloria June
Resigned: 31 December 2012
Appointed Date: 23 March 2007
Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 23 March 2007
66 years old
Director
THOMPSON, Paul Simon
Resigned: 22 May 2015
Appointed Date: 31 July 2012
56 years old
Director
THORLEY, Ian
Resigned: 31 October 2009
Appointed Date: 06 January 2008
73 years old

Persons With Significant Control

Mrs Karen Anne Miller
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UME INVESTMENT CO. LIMITED Events

13 Apr 2017
Confirmation statement made on 23 March 2017 with updates
25 Oct 2016
Satisfaction of charge 1 in full
24 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,763,008
12 Nov 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
09 May 2007
Nc inc already adjusted 20/04/07
09 May 2007
Resolutions
  • RES13 ‐ Sub division 20/04/07
09 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007
Incorporation

UME INVESTMENT CO. LIMITED Charges

22 June 2007
Deed of charge over credit balances
Delivered: 29 June 2007
Status: Satisfied on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ume ppp investments limited business…

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