UNITED VENTURES DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED VENTURES DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED VENTURES DEVELOPMENTS LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UNITED VENTURES DEVELOPMENTS LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UNITED VENTURES DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUHAMMAD NASEEF LATONA | May 1988 | Mauritian | Director | 2016-12-02 | CURRENT |
MR FREDERICK CHRISTOFFEL KRITZINGER | May 1975 | South African | Director | 2016-12-02 | CURRENT |
CHURCH STREET SECRETARIES LIMITED | Corporate Secretary | 2004-02-20 UNTIL 2016-12-05 | RESIGNED | ||
MR BRIAN HAMILTON MORRIS | Oct 1953 | British | Director | 2004-02-20 UNTIL 2016-12-05 | RESIGNED |
MR JUAN LUIS MEDINA | Jul 1966 | British | Director | 2004-02-20 UNTIL 2016-12-05 | RESIGNED |
SIOBHAN MARY TOBIN | Jun 1971 | Irish | Director | 2013-03-25 UNTIL 2016-12-05 | RESIGNED |
KENNETH ANDREW LE CLAIRE | Jul 1962 | British | Director | 2004-02-20 UNTIL 2005-11-30 | RESIGNED |
MR RICHARD MICHAEL KEARSEY | Jan 1962 | British | Director | 2004-02-20 UNTIL 2016-12-05 | RESIGNED |
MR FRANCOIS CASPER FOUCHE | Feb 1977 | South African | Director | 2016-12-02 UNTIL 2020-10-22 | RESIGNED |
RICHARD FRANCIS RAYMENT BAKER | Jul 1951 | South African | Director | 2004-06-01 UNTIL 2012-12-31 | RESIGNED |
KENNETH ANDREW LE CLAIRE | Jul 1962 | British | Secretary | 2004-02-20 UNTIL 2004-02-20 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-01-23 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-01-23 UNTIL 2004-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
York Shin Lim Voon Kee | 2016-11-01 - 2017-06-07 | 4/1967 | Ebene |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Deans Tommy Lo Seen Chong | 2016-11-01 - 2017-06-07 | 10/1958 | Ebene |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Clifford James Fon Sing | 2016-11-01 - 2017-06-07 | 6/1968 | Ebene |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |