UNIVERCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 00669330
Status Active
Incorporation Date 5 September 1960
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Kenneth Andrew Le Claire as a director on 6 April 2016. The most likely internet sites of UNIVERCO LIMITED are www.univerco.co.uk, and www.univerco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Univerco Limited is a Private Limited Company. The company registration number is 00669330. Univerco Limited has been working since 05 September 1960. The present status of the company is Active. The registered address of Univerco Limited is 5th Floor 89 New Bond Street London W1s 1da. . DE LA HAYE, Andrew Mark is a Director of the company. GAVEY, Timothy Christopher is a Director of the company. LE CLAIRE, Kenneth Andrew is a Director of the company. Secretary LOUDAN, Jeremy William has been resigned. Secretary MULCAHY, Desmond Ronald has been resigned. Secretary PORTLAND NOMINEES LIMITED has been resigned. Secretary TOUCHSTONE CPS has been resigned. Director DE BRUYN, Christiaan Leonard has been resigned. Director LOUDAN, Jeremy William has been resigned. Director REIFF, Anthony Paul has been resigned. Director ROCLAWSKI, Matthew Jan has been resigned. Director SCOTT WARREN, Jonathan Michael has been resigned. The company operates in "Residents property management".


Current Directors

Director
DE LA HAYE, Andrew Mark
Appointed Date: 22 July 2008
55 years old
Director
GAVEY, Timothy Christopher
Appointed Date: 22 July 2008
50 years old
Director
LE CLAIRE, Kenneth Andrew
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Secretary
LOUDAN, Jeremy William
Resigned: 01 January 2007
Appointed Date: 30 August 2000
Secretary
MULCAHY, Desmond Ronald
Resigned: 31 October 2007
Appointed Date: 18 December 2006
Secretary
PORTLAND NOMINEES LIMITED
Resigned: 01 January 2007
Secretary
TOUCHSTONE CPS
Resigned: 31 December 2008
Appointed Date: 01 November 2007
Director
DE BRUYN, Christiaan Leonard
Resigned: 22 July 2008
Appointed Date: 26 November 2007
61 years old
Director
LOUDAN, Jeremy William
Resigned: 01 January 2007
Appointed Date: 30 August 2000
73 years old
Director
REIFF, Anthony Paul
Resigned: 31 August 2000
83 years old
Director
ROCLAWSKI, Matthew Jan
Resigned: 06 November 2007
Appointed Date: 18 December 2006
43 years old
Director
SCOTT WARREN, Jonathan Michael
Resigned: 06 April 2016
Appointed Date: 22 July 2008
73 years old

Persons With Significant Control

Mrs Anne Martis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UNIVERCO LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Appointment of Mr Kenneth Andrew Le Claire as a director on 6 April 2016
27 Apr 2016
Termination of appointment of Jonathan Michael Scott Warren as a director on 6 April 2016
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
...
... and 93 more events
18 May 1987
Return made up to 31/12/86; full list of members
24 Apr 1987
Full accounts made up to 31 December 1986
18 Sep 1986
Director resigned;new director appointed
15 May 1962
Increase in nominal capital
05 Sep 1960
Incorporation

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