U AND I PPP LIMITED - LONDON
Company Profile | Company Filings |
Overview
U AND I PPP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
U AND I PPP LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378676. The accounts status is FULL and accounts are next due on 31/03/2024.
U AND I PPP LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378676. The accounts status is FULL and accounts are next due on 31/03/2024.
U AND I PPP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATHEDRAL GROUP (HOLDINGS) LIMITED (until 12/11/2015)
CATHEDRAL GROUP (HOLDINGS) LIMITED (until 12/11/2015)
CG NEWCO ("C") LIMITED (until 22/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-20 | CURRENT | ||
U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-20 | CURRENT | ||
U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-20 | CURRENT | ||
MR MICHAEL JAMES HOOD | Dec 1976 | British | Director | 2021-06-17 | CURRENT |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2014-05-19 UNTIL 2014-05-19 | RESIGNED |
MR MARTIN ALAN WOOD | Dec 1978 | British | Director | 2010-02-01 UNTIL 2016-04-05 | RESIGNED |
CHRISTOPHER RICHARD SCOTT | Feb 1972 | British | Director | 2005-08-15 UNTIL 2009-04-08 | RESIGNED |
MR JOHN ANDREW O'REILLY | Feb 1966 | British | Director | 2012-03-28 UNTIL 2017-03-31 | RESIGNED |
ROBIN HUGH HARWOOD MYDDELTON | Jul 1945 | British | Director | 2002-02-21 UNTIL 2002-05-23 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2014-05-19 UNTIL 2021-06-19 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
ANDREW JAMES RUDD | British | Secretary | 2009-04-08 UNTIL 2011-04-28 | RESIGNED | |
HELEN MARIA RATSEY | Secretary | 2014-05-19 UNTIL 2014-09-01 | RESIGNED | ||
JOHN ANDREW O'REILLY | Secretary | 2011-04-28 UNTIL 2014-05-19 | RESIGNED | ||
ROBIN HUGH HARWOOD MYDDELTON | Jul 1945 | British | Secretary | 2002-02-21 UNTIL 2002-12-03 | RESIGNED |
MR KENNETH DEAMER | Nov 1964 | British | Secretary | 2002-12-03 UNTIL 2003-08-13 | RESIGNED |
MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
CHRISTOPHER RICHARD SCOTT | Feb 1972 | British | Secretary | 2003-08-13 UNTIL 2009-04-08 | RESIGNED |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-20 | RESIGNED | ||
MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2013-09-23 UNTIL 2014-05-19 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2002-05-23 UNTIL 2022-04-30 | RESIGNED |
MR PAUL SAMUEL ISAACS | May 1963 | British | Director | 2002-12-03 UNTIL 2005-08-15 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2014-05-19 UNTIL 2021-05-31 | RESIGNED |
STEWART WHITTLE | Apr 1976 | British | Director | 2020-03-30 UNTIL 2020-06-26 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2014-05-19 UNTIL 2016-02-29 | RESIGNED |
DAVID EDWARD CULLINGFORD | Nov 1963 | British | Director | 2004-11-01 UNTIL 2010-06-11 | RESIGNED |
CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Director | 2002-05-23 UNTIL 2002-12-03 | RESIGNED |
JAMES SIMON HESKETH | Jun 1972 | British | Director | 2018-03-12 UNTIL 2019-07-30 | RESIGNED |
MR MARTYN EVANS | Mar 1965 | British | Director | 2012-03-28 UNTIL 2014-05-19 | RESIGNED |
MR COLIN PETER DIXON | Jul 1949 | Director | 2012-10-01 UNTIL 2014-05-19 | RESIGNED | |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
JAMES DANIEL BISHOP | Apr 1981 | British | Director | 2018-03-12 UNTIL 2023-11-07 | RESIGNED |
MR BARRY JOHN BENNETT | Sep 1951 | Irish | Director | 2002-05-23 UNTIL 2014-05-19 | RESIGNED |
MRS JENNIFER ANDREA BATCHELOR | Jun 1962 | British | Director | 2002-02-21 UNTIL 2002-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U And I Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 32,176 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-23 | 31-03-2022 | 262,255 Cash -368,851 equity |