Active
Company Information for UK INVESTMENT COMPANY 210 LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD, SIPSON, WEST DRAYTON, UB7 0JU,
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Company Registration Number
11143380
Private Limited Company
Active |
Company Name | |
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UK INVESTMENT COMPANY 210 LIMITED | |
Legal Registered Office | |
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD SIPSON WEST DRAYTON UB7 0JU | |
Company Number | 11143380 | |
---|---|---|
Company ID Number | 11143380 | |
Date formed | 2018-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 07/02/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 05:54:43 |
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Officer | Role | Date Appointed |
---|---|---|
GIDEON EFRATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIBBON CAMBRIDGE LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON BRISTOL LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON BASILDON LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON GUILDFORD LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON BRENTWOOD LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON GLASGOW AIRPORT LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON MAIDENHEAD LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON REGENTS PARK LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON SUTTON LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON BIRMINGHAM LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW ARIEL LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
IMPERIAL BLOOMSBURY LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON HOTELS MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON HOLDCO LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON BIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON CARDIFF LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON MANCHESTER AIRPORT LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON OXFORD LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW M4 J4 LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON MILTON KEYNES LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON ACQUISITION LIMITED | Director | 2018-04-04 | CURRENT | 2005-03-08 | Active | |
RIBBON MEZZCO LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON MIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON BRENT CROSS LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON EDINBURGH LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Amir Dayan as a person with significant control on 2024-09-06 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111433800001 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
Change of details for Amir Dayan as a person with significant control on 2022-06-10 | ||
Change of details for Amir Dayan as a person with significant control on 2022-06-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Amir Dayan as a person with significant control on 2019-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK ANDREW BEVERIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 5 New Street Square London EC4A 3TW United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111433800001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR DAYAN | |
PSC07 | CESSATION OF HUNTSMOOR NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED GIDEON EFRATI | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2018-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UK INVESTMENT COMPANY 210 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. |