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 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
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)
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 |