KEYSER ULLMANN LIMITED -
| Company Profile | Company Filings |
Overview
KEYSER ULLMANN LIMITED is a Private Limited Company from and has the status: Active.
KEYSER ULLMANN LIMITED was incorporated 73 years ago on 19/04/1951 and has the registered number: 00494538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KEYSER ULLMANN LIMITED was incorporated 73 years ago on 19/04/1951 and has the registered number: 00494538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KEYSER ULLMANN LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES ANDREW RAINBOW | May 1978 | British | Director | 2023-02-21 | CURRENT |
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-29 | CURRENT | ||
| KIRAN TOPAN | Sep 1971 | British | Director | 2021-10-22 | CURRENT |
| MRS CHRISTINA MACKINNON | Mar 1965 | British | Director | 2020-01-13 UNTIL 2022-11-30 | RESIGNED |
| PATERNOSTER DIRECTORS LIMITED | Corporate Director | 2000-01-28 UNTIL 2000-11-30 | RESIGNED | ||
| PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 1992-03-28 UNTIL 2002-10-23 | RESIGNED | ||
| MISS JENNAFER TE BRAKE | Secretary | 2018-08-07 UNTIL 2019-02-12 | RESIGNED | ||
| MR PETER MCCORMACK | Secretary | 2017-08-01 UNTIL 2017-11-09 | RESIGNED | ||
| ALICE READ | British | Secretary | 2005-08-02 UNTIL 2006-05-08 | RESIGNED | |
| MR MARK VIVIAN PEARCE | British | Secretary | 2002-10-23 UNTIL 2004-07-26 | RESIGNED | |
| MR. NAVEEN PATWARY | Secretary | 2019-02-19 UNTIL 2021-03-03 | RESIGNED | ||
| MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-10-01 | RESIGNED | |
| FRANCES JULIE NIVEN | British | Secretary | 2004-07-26 UNTIL 2005-08-02 | RESIGNED | |
| MR ROBERT JAMES HINTON | Secretary | 2012-02-29 UNTIL 2014-10-03 | RESIGNED | ||
| SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2012-02-29 | RESIGNED | |
| MS. SULAGNA GOSWAMI | Secretary | 2021-03-04 UNTIL 2022-02-25 | RESIGNED | ||
| DENETTE BOTCHWAY | Secretary | 2014-10-03 UNTIL 2016-12-16 | RESIGNED | ||
| HELEN JOY ROGERS | Sep 1964 | British | Director | 2003-09-17 UNTIL 2004-07-26 | RESIGNED |
| PETER JOHN REID | Aug 1962 | British | Director | 2003-07-18 UNTIL 2011-04-28 | RESIGNED |
| RICHARD WILLIAM QUIN | Irish | Director | 2000-12-01 UNTIL 2001-06-30 | RESIGNED | |
| DAVID WILLIAM PARISH | Jul 1945 | British | Director | RESIGNED | |
| JOHN HUME MCKENZIE | Feb 1954 | British | Director | 2000-12-01 UNTIL 2003-07-18 | RESIGNED |
| MR VICTOR JOHN BLAKEMORE MANSELL | Apr 1956 | British | Director | 2004-07-26 UNTIL 2015-11-08 | RESIGNED |
| MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2009-03-12 UNTIL 2020-11-23 | RESIGNED |
| MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2004-08-09 UNTIL 2008-11-17 | RESIGNED |
| PAUL FREDERICK DOYE | Jul 1940 | British | Director | RESIGNED | |
| MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 2003-07-18 UNTIL 2003-09-12 | RESIGNED |
| NICOLA SUZANNE BLACK | Apr 1966 | British | Director | 2001-06-30 UNTIL 2003-07-18 | RESIGNED |
| MR HANS MICHAEL VOGELBERG | Aug 1970 | German | Director | 2016-01-04 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charterhouse Management Services Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |