UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03655623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/08/2024.

UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 11 31/10/2022 02/08/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom
Previous trading names include:
LOYD'S INVESTMENTS (UK) LIMITED (until 24/11/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1999-10-12 CURRENT
MRS CHANA ZIVA LUZON Dec 1956 Italian Director 2019-01-01 CURRENT
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2000-07-01 UNTIL 2001-06-30 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 1998-10-20 UNTIL 1998-10-20 RESIGNED
JEAN NACHMANN May 1929 Swiss Director 1998-10-20 UNTIL 1999-10-12 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2011-01-01 UNTIL 2011-01-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2012-01-01 UNTIL 2019-01-01 RESIGNED
YORAM GINACH Nov 1951 U.S Citizen Director 1999-10-12 UNTIL 2012-02-01 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 1998-10-20 UNTIL 1998-10-20 RESIGNED
MR MICHAEL SIMON GAMPELL Oct 1932 British Secretary 1998-10-20 UNTIL 1999-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union D. Energy Systems Development Corporation 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Union D. Energy Systems Development Corporation Limited Filleted accounts for Companies House (small and micro) 2024-01-16 31-10-2022 £2,536 Cash £-283,208 equity
Union D. Energy Systems Development Corporation Limited Filleted accounts for Companies House (small and micro) 2022-11-10 31-10-2021 £13,747 Cash £-259,454 equity
Union D. Energy Systems Development Corporation Limited Filleted accounts for Companies House (small and micro) 2021-11-23 31-10-2020 £23,823 Cash £-244,072 equity
Union D. Energy Systems Development Corporation Limited Filleted accounts for Companies House (small and micro) 2021-01-09 31-10-2019 £29,440 Cash £-238,122 equity
Union D. Energy Systems Development Corporation Limited Filleted accounts for Companies House (small and micro) 2019-12-11 31-10-2018 £35,008 Cash £-74,942 equity
Union D. Energy Systems Development Corporation Limited Filleted accounts for Companies House (small and micro) 2019-01-25 31-10-2017 £42,661 Cash £-65,775 equity
Abbreviated Company Accounts - UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED 2017-09-07 31-10-2016 £1,532 Cash £-52,172 equity
Abbreviated Company Accounts - UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED 2017-02-01 31-10-2015 £500 Cash £-47,078 equity
Abbreviated Company Accounts - UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED 2016-01-09 31-10-2014 £4,558 Cash £-36,136 equity
Abbreviated Company Accounts - UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED 2014-12-27 31-10-2013 £19,055 Cash £-25,644 equity

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