UNITED AUCTIONEERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1HH

Company number 04493584
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Various company business 31/03/2015 . The most likely internet sites of UNITED AUCTIONEERS LIMITED are www.unitedauctioneers.co.uk, and www.united-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. United Auctioneers Limited is a Private Limited Company. The company registration number is 04493584. United Auctioneers Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of United Auctioneers Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BARBER, Malcolm John is a Director of the company. BROOKS, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATSON, Christopher David
Appointed Date: 24 July 2002
Director
BARBER, Malcolm John
Appointed Date: 25 July 2002
74 years old
Director
BROOKS, Robert
Appointed Date: 24 July 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Bonhams Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED AUCTIONEERS LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Resolutions
  • RES13 ‐ Various company business 31/03/2015
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 643,500
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
07 Aug 2003
Return made up to 18/07/03; full list of members
01 Oct 2002
New director appointed
01 Oct 2002
Accounting reference date extended from 31/07/03 to 31/12/03
24 Jul 2002
Secretary resigned
24 Jul 2002
Incorporation

UNITED AUCTIONEERS LIMITED Charges

6 May 2015
Charge code 0449 3584 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A pledge, grant, transfer and assignment of a security…
6 May 2015
Charge code 0449 3584 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all the assets and…

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