UNITED DELAWARE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED DELAWARE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNITED DELAWARE INVESTMENTS LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096874. The accounts status is DORMANT.
UNITED DELAWARE INVESTMENTS LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096874. The accounts status is DORMANT.
UNITED DELAWARE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2020 | 28/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Director | 2001-03-05 | CURRENT | ||
UNM INVESTMENTS LIMITED | Corporate Director | 2001-03-05 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1996-12-13 | CURRENT | ||
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-12-31 | CURRENT |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 1995-10-11 UNTIL 1996-04-30 | RESIGNED |
JANE MARGARET STABLES | Feb 1962 | British | Secretary | 1995-09-15 UNTIL 1996-12-13 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 UNTIL 2018-09-30 | RESIGNED |
SARAH JANE HOPWOOD | Mar 1962 | British | Director | 1995-10-12 UNTIL 1997-10-17 | RESIGNED |
PETER IAN WRANKMORE | Apr 1969 | British | Director | 2010-06-23 UNTIL 2014-07-01 | RESIGNED |
CHARLES ROGER STERN | Apr 1950 | British | Director | 1996-08-29 UNTIL 2001-02-26 | RESIGNED |
MISS JULIE LOUISE WOOLLARD | British | Director | 2018-09-28 UNTIL 2018-12-31 | RESIGNED | |
MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-03-24 UNTIL 2017-03-15 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2015-03-31 UNTIL 2016-03-24 | RESIGNED |
UNM INVESTMENTS LIMITED | Corporate Director | 1995-09-15 UNTIL 1995-10-11 | RESIGNED | ||
FIONA DOWNES | Aug 1964 | British | Director | 1996-08-29 UNTIL 1997-10-17 | RESIGNED |
MR ANDREW FRANK CROW | Jul 1957 | British | Director | 1997-10-17 UNTIL 2001-03-05 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2014-07-01 UNTIL 2015-01-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-31 UNTIL 1995-09-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-31 UNTIL 1995-09-15 | RESIGNED | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 1995-09-15 UNTIL 1995-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |