Active
Company Information for UNITED VENTURES DEVELOPMENTS LIMITED
MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
05024745
Private Limited Company
Active |
Company Name | |
---|---|
UNITED VENTURES DEVELOPMENTS LIMITED | |
Legal Registered Office | |
MAZARS 30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | |
Company Number | 05024745 | |
---|---|---|
Company ID Number | 05024745 | |
Date formed | 2004-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 16:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCOIS CASPER FOUCHE |
||
FREDERIK CHRISTOFFEL KRITZINGER |
||
MUHAMMAD NASEEF LATONA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHURCH STREET SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL KEARSEY |
Director | ||
SIOBHAN MARY MCGRATH |
Director | ||
JUAN LUIS MEDINA |
Director | ||
BRIAN HAMILTON MORRIS |
Director | ||
RICHARD FRANCIS RAYMENT BAKER |
Director | ||
KENNETH ANDREW LE CLAIRE |
Director | ||
KENNETH ANDREW LE CLAIRE |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPL UNION LIMITED | Director | 2016-11-30 | CURRENT | 2010-05-11 | Active | |
IPL UNION LIMITED | Director | 2016-11-30 | CURRENT | 2010-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Frederik Christoffel Kritzinger on 2023-07-01 | ||
Director's details changed for Mr Muhammad Naseef Latona on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
PSC07 | CESSATION OF CLIFFORD JAMES FON SING AS A PSC | |
PSC07 | CESSATION OF YORK SHIN LIM VOON KEE AS A PSC | |
PSC07 | CESSATION OF DEANS TOMMY LO SEEN CHONG AS A PSC | |
CH01 | Director's details changed for Muhammad Naseef Latona on 2018-01-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOFFEL KRITZINGER / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CASPER FOUCHE / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOFFEL KRITZINGER / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CASPER FOUCHE / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD HASEEF LATONA / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOFFEL KRITZINGER / 25/01/2018 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS | |
TM02 | Termination of appointment of Church Street Secretaries Limited on 2016-12-05 | |
AP01 | DIRECTOR APPOINTED FRANCOIS CASPER FOUCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCGRATH | |
AP01 | DIRECTOR APPOINTED MUHAMMAD HASEEF LATONA | |
AP01 | DIRECTOR APPOINTED FREDERICK CHRISTOFFEL KRITZINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN MEDINA | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY MCGRATH / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY TOBIN / 11/01/2014 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SIOBHAN MARY TOBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 23/01/13 FULL LIST | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 23/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL KEARSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN LUIS MEDINA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCH STREET SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS RAYMENT BAKER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCH STREET SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 4 RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 1JS | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 4 RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 4HT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITED VENTURES DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |