Active
Company Information for ULIVING@ESSEX HOLDCO LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
08037507
Private Limited Company
Active |
Company Name | ||
---|---|---|
ULIVING@ESSEX HOLDCO LIMITED | ||
Legal Registered Office | ||
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 08037507 | |
---|---|---|
Company ID Number | 08037507 | |
Date formed | 2012-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 18:34:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ADAMS |
||
MARK JONATHAN FOWKES |
||
ROBERT ALISTAIR MARTIN GILLESPIE |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
MARK GWYNFOR GEORGE DAVIES |
Director | ||
MATTHEW THOMAS RICKARDS |
Director | ||
SAMANTHA TRACY VEAL |
Director | ||
IAN HILARY SMITH |
Director | ||
NICOLAS ALEXANDRE PIERRE GUERIN |
Director | ||
NICOLAS VINCENT CHRISTIAN SWIDERSKI |
Director | ||
MARK GWYNFOR GEORGE DAVIES |
Director | ||
SION LAURENCE JONES |
Director | ||
NICHOLAS GILES BURLEY PARKER |
Director | ||
GILLES LEONARD |
Director | ||
STEPHANE SLAMA ROYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2017-05-11 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2017-05-11 | CURRENT | 2017-02-01 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-01-31 | Active | |
ULIVING@GLOUCESTERSHIRE LIMITED | Director | 2016-01-06 | CURRENT | 2015-01-07 | Active | |
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Director | 2016-01-06 | CURRENT | 2015-01-07 | Active | |
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
SALFORD VILLAGE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
ULIVING@ESSEX LIMITED | Director | 2012-12-17 | CURRENT | 2012-04-19 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2012-07-20 | CURRENT | 2002-05-14 | Active | |
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-22 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-16 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2003-09-09 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-07-26 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-06 | Active | |
TPFL HOLD CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2017-07-10 | CURRENT | 2012-03-12 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2017-07-10 | CURRENT | 2012-03-09 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2017-07-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
GREENWICH BSF HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
ULIVING@ESSEX LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
ULIVING@ESSEX LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2018-04-18 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2018-04-18 | CURRENT | 2017-02-01 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
STIRLING GATEWAY LIMITED | Director | 2017-12-15 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2017-12-15 | CURRENT | 2005-11-17 | Active | |
LOCHGILPHEAD HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
CRITERION HEALTHCARE PLC | Director | 2017-12-15 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1998-11-24 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
SANDWELL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2012-03-12 | Active | |
STOBHILL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-01-03 | Active | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
CRIMP WIND POWER LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2004-09-24 | Active | |
HAYABUSA LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-25 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2017-09-25 | CURRENT | 2004-11-08 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2008-07-02 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2017-09-15 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2017-09-15 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2017-09-15 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2017-09-15 | CURRENT | 2014-04-02 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-08-23 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-08-23 | CURRENT | 2012-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FOWKES | ||
DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Ellis Gill on 2022-11-25 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 31/08/22 | |
DIRECTOR APPOINTED MR PAUL ELLIS GILL | ||
DIRECTOR APPOINTED MR PAUL ELLIS GILL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Mr Saeed Hasan Mian as company secretary on 2022-10-04 | ||
AP03 | Appointment of Mr Saeed Hasan Mian as company secretary on 2022-10-04 | |
TM02 | Termination of appointment of Kirti Ratilal Shah on 2022-07-15 | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD | |
AD02 | Register inspection address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 10 - 11 Charterhouse Square London EC1M 6EH | |
AP03 | Appointment of Mr Kirti Ratilal Shah as company secretary on 2018-11-05 | |
TM02 | Termination of appointment of David Adams on 2018-11-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE | |
LATEST SOC | 30/04/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICKARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARK GWYNFOR GEORGE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TRACY VEAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080375070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS RICKARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HILARY SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Asset Management Solutions Ltd Fao John Whittington 46 Charles Street Cardiff CF10 2GE to 10-11 Welken House Charterhouse Square London EC1M 6EH | |
AP03 | Appointment of Mr David Adams as company secretary on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SWIDERSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUERIN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA TRACY VEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 19/04/15 FULL LIST | |
AR01 | 19/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN FOWKES / 06/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VINCENT CHRISTIAN SWIDERSKI / 23/03/2013 | |
AR01 | 19/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN FOWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
AP01 | DIRECTOR APPOINTED NICOLAS VINCENT CHRISTIAN SWIDERSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES LEONARD | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA ROYER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | RE ANY ALLOTMENT OF NEW SHARES LIMITED TO MAX NOM AMOUNT 07/08/2012 | |
RES01 | ADOPT ARTICLES 07/08/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 15000 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED IAN HILARY SMITH | |
AP01 | DIRECTOR APPOINTED GILLES LEONARD | |
AP01 | DIRECTOR APPOINTED MARK GWYNFOR GEORGE DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 40 TOWER HILL LONDON EC3N 4DX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | COMPANY NAME CHANGED UL HOLDCO LIMITED CERTIFICATE ISSUED ON 01/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ULIVING@ESSEX HOLDCO 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. |