UK INVESTMENT COMPANY 210 LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
UK INVESTMENT COMPANY 210 LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
UK INVESTMENT COMPANY 210 LIMITED was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143380. The accounts status is FULL and accounts are next due on 30/09/2024.
UK INVESTMENT COMPANY 210 LIMITED was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143380. The accounts status is FULL and accounts are next due on 30/09/2024.
UK INVESTMENT COMPANY 210 LIMITED - WEST DRAYTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD
WEST DRAYTON
UB7 0JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2018-01-10 UNTIL 2018-01-12 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2018-01-10 UNTIL 2018-01-12 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2018-01-10 UNTIL 2018-01-12 | RESIGNED | ||
GIDEON EFRATI | Jun 1956 | Israeli | Director | 2018-01-12 UNTIL 2019-07-08 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2018-01-10 UNTIL 2018-01-12 | RESIGNED |
MR DAVID MARK ANDREW BEVERIDGE | Aug 1959 | British | Director | 2018-09-14 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amir Dayan | 2018-01-12 | 8/1974 | West Drayton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Huntsmoor Nominees Limited | 2018-01-10 - 2018-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |