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 - LONDON

This company is listed in the following categories:
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

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