UTILITY INVESTMENT MANAGEMENT LIMITED
LONDON UTILITY CAPITAL MANAGEMENT (JSS) LIMITED UTILITY CAPITAL MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1J 9TB

Company number 06808663
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9TB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of UTILITY INVESTMENT MANAGEMENT LIMITED are www.utilityinvestmentmanagement.co.uk, and www.utility-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Utility Investment Management Limited is a Private Limited Company. The company registration number is 06808663. Utility Investment Management Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Utility Investment Management Limited is Empire House 175 Piccadilly London W1j 9tb. . CURRY, Jonathan Peter Alexander is a Director of the company. Secretary STUART-SMITH, James has been resigned. Director HOUSE, John Edward Griffin has been resigned. Director STUART-SMITH, James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CURRY, Jonathan Peter Alexander
Appointed Date: 05 June 2015
49 years old

Resigned Directors

Secretary
STUART-SMITH, James
Resigned: 28 February 2011
Appointed Date: 03 February 2009
Director
HOUSE, John Edward Griffin
Resigned: 05 June 2015
Appointed Date: 13 August 2009
85 years old
Director
STUART-SMITH, James
Resigned: 13 August 2009
Appointed Date: 03 February 2009
60 years old

Persons With Significant Control

James Stuart-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UTILITY INVESTMENT MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Jun 2015
Termination of appointment of John Edward Griffin House as a director on 5 June 2015
...
... and 27 more events
02 Oct 2009
Registered office changed on 02/10/2009 from 11A sandon street liverpool L8 7NS united kingdom
02 Oct 2009
Director appointed john edward griffin house
15 May 2009
Company name changed utility capital management (jss) LIMITED\certificate issued on 18/05/09
20 Mar 2009
Company name changed utility capital management LIMITED\certificate issued on 23/03/09
03 Feb 2009
Incorporation

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