SC UXBRIDGE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SC UXBRIDGE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SC UXBRIDGE ROAD LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SC UXBRIDGE ROAD LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SC UXBRIDGE ROAD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UK LUX ONE SPV 2 LTD (until 06/12/2019)
UK LUX ONE SPV 2 LTD (until 06/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOAQUIN WERTHEIN | Nov 1984 | British | Director | 2024-02-05 | CURRENT |
| MR SANTIAGO KLEIN | Jul 1964 | British | Director | 2019-12-06 | CURRENT |
| UK LUX ONE LTD. | Corporate Director | 2018-07-19 UNTIL 2019-12-06 | RESIGNED | ||
| MR LUCAS WERTHEIN | Oct 1981 | Argentine | Director | 2019-12-06 UNTIL 2024-02-05 | RESIGNED |
| MR DARIO WERTHEIN | Jan 1965 | Argentine | Director | 2019-12-06 UNTIL 2020-07-19 | RESIGNED |
| MR LACHLAN ALEXANDER ROSS | Oct 1983 | British | Director | 2018-07-19 UNTIL 2019-12-06 | RESIGNED |
| GABRIEL MELAMED | Mar 1964 | American | Director | 2019-12-06 UNTIL 2023-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sterling Capital Developments Limited | 2019-12-06 | Bushey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Uk Lux One Ltd. | 2018-07-19 - 2019-12-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | -126,446 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-12 | 31-12-2021 | -470,247 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-02 | 31-12-2020 | -228,378 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-04 | 31-01-2020 | -134,290 equity |