UME PFI INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QP

Company number 06319108
Status Active
Incorporation Date 20 July 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 fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of UME PFI INVESTMENTS LIMITED are www.umepfiinvestments.co.uk, and www.ume-pfi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ume Pfi Investments Limited is a Private Limited Company. The company registration number is 06319108. Ume Pfi Investments Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Ume Pfi Investments Limited is 27 Harley Street London W1g 9qp. . NOAKE, Paul William is a Secretary of the company. 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 ABRAHAMS, David has been resigned. Director ANDREOU, Andrew has been resigned. Director HAUSER, Paul Edward has been resigned. Director MORELLI, Vincenzo has been resigned. Director MORTON, Ronald Thomas Heinrich 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

Secretary
NOAKE, Paul William
Appointed Date: 31 December 2012
Director
EL SEIF, Sultan Mohammed
Appointed Date: 01 November 2009
40 years old
Director
MILLER, Karen Anne
Appointed Date: 22 May 2015
58 years old

Resigned Directors

Secretary
POPE, Gloria June
Resigned: 31 December 2012
Appointed Date: 20 July 2007
Director
ABRAHAMS, David
Resigned: 26 November 2007
Appointed Date: 17 August 2007
88 years old
Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 20 July 2007
66 years old
Director
HAUSER, Paul Edward
Resigned: 26 November 2007
Appointed Date: 17 August 2007
71 years old
Director
MORELLI, Vincenzo
Resigned: 26 November 2007
Appointed Date: 17 August 2007
71 years old
Director
MORTON, Ronald Thomas Heinrich
Resigned: 26 November 2007
Appointed Date: 17 August 2007
79 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: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UME PFI INVESTMENTS LIMITED Events

24 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 Nov 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 194,460
18 Jun 2015
Appointment of Ms Karen Anne Miller as a director on 22 May 2015
...
... and 46 more events
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
20 Jul 2007
Incorporation

UME PFI INVESTMENTS LIMITED Charges

26 May 2011
Third party (limited recourse) debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (For Itself and as Security Trustee for and on Behalf of the Noteholders (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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