UNDERTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7DA

Company number 07705368
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 25 WELLINGTON STREET 25 WELLINGTON STREET, 4TH FLOOR, LONDON, WC2E 7DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr. Josef Mandelbaum as a director on 1 August 2016; Termination of appointment of Corey Ferengul as a director on 13 July 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of UNDERTONE LIMITED are www.undertone.co.uk, and www.undertone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undertone Limited is a Private Limited Company. The company registration number is 07705368. Undertone Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Undertone Limited is 25 Wellington Street 25 Wellington Street 4th Floor London Wc2e 7da. . KAUFMAN, Yacov is a Director of the company. MANDELBAUM, Josef is a Director of the company. WAXMAN-LENZ, Michael is a Director of the company. Secretary HUNT, Robert Paul has been resigned. Director CASSIDY, Michael has been resigned. Director FERENGUL, Corey, Director has been resigned. Director GOLDBERG, Steve Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KAUFMAN, Yacov
Appointed Date: 30 November 2015
67 years old
Director
MANDELBAUM, Josef
Appointed Date: 01 August 2016
59 years old
Director
WAXMAN-LENZ, Michael
Appointed Date: 30 November 2015
61 years old

Resigned Directors

Secretary
HUNT, Robert Paul
Resigned: 05 September 2012
Appointed Date: 14 July 2011
Director
CASSIDY, Michael
Resigned: 31 July 2014
Appointed Date: 18 December 2011
49 years old
Director
FERENGUL, Corey, Director
Resigned: 13 July 2016
Appointed Date: 31 July 2014
54 years old
Director
GOLDBERG, Steve Michael
Resigned: 18 December 2011
Appointed Date: 14 July 2011
64 years old

Persons With Significant Control

Mr. Yacov Kaufman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Michael Waxman-Lenz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Director Corey Ferengul
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UNDERTONE LIMITED Events

08 Aug 2016
Appointment of Mr. Josef Mandelbaum as a director on 1 August 2016
08 Aug 2016
Termination of appointment of Corey Ferengul as a director on 13 July 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Apr 2016
Accounts for a dormant company made up to 31 July 2015
08 Dec 2015
Appointment of Mr. Michael Waxman-Lenz as a director on 30 November 2015
...
... and 12 more events
06 Sep 2012
Registered office address changed from 147 Hempstead Road Watford WD17 3HF United Kingdom on 6 September 2012
06 Sep 2012
Termination of appointment of Robert Paul Hunt as a secretary on 5 September 2012
19 Dec 2011
Appointment of Mr Michael Cassidy as a director on 18 December 2011
18 Dec 2011
Termination of appointment of Steve Michael Goldberg as a director on 18 December 2011
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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