UCL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

UCL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UCL INVESTMENTS LIMITED was incorporated 30 years ago on 12/10/1993 and has the registered number: 02861370. The accounts status is DORMANT and accounts are next due on 30/04/2024.

UCL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIVERSITY COLLEGE LONDON FINANCE & BUSINESS AFFAIRS
LONDON
WC1E 6BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW HAYDN SWALES Jun 1978 British Director 2022-10-20 CURRENT
MRS CHARULATA GORASIA Apr 1973 British Director 2022-11-23 CURRENT
MRS CHARULATA GORASIA Secretary 2022-11-23 CURRENT
JOHN WILLIAM FOSTER Feb 1954 British Secretary 1993-11-19 UNTIL 2007-10-14 RESIGNED
MRS FIONA MICHELLE RYLAND Mar 1973 British Director 2019-03-22 UNTIL 2022-10-20 RESIGNED
REX KNIGHT Jul 1958 British Director 2009-09-14 UNTIL 2019-03-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-12 UNTIL 1993-11-19 RESIGNED
SIR DEREK HARRY ROBERTS Mar 1932 British Director 1993-11-19 UNTIL 1999-03-31 RESIGNED
MR PHILIP HARDING Nov 1960 British Director 2012-08-01 UNTIL 2021-04-16 RESIGNED
MARILYN JOY GALLYER Aug 1949 British Director 1993-11-19 UNTIL 2009-09-30 RESIGNED
JOHN WILLIAM FOSTER Feb 1954 British Director 1999-03-31 UNTIL 2007-10-14 RESIGNED
MISS NICOLA JANE ARNOLD Apr 1969 British Director 2012-07-01 UNTIL 2015-12-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-10-12 UNTIL 1993-11-19 RESIGNED
MR PHILIP HARDING Secretary 2012-08-01 UNTIL 2021-04-16 RESIGNED
ALISON CLARE WOODHAMS Jul 1956 British Secretary 2007-10-15 UNTIL 2012-07-31 RESIGNED
ALISON CLARE WOODHAMS Jul 1956 British Director 2007-10-15 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University College London 2016-04-06 London   Ownership of shares 75 to 100 percent

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