Company information:
C&Uco Properties Limited (No: 00464224)
Address: 4 MATTHEW PARKER STREET, LONDON, SW1H 9HQ
Status: Active
Incorporated: 02-Mar-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN EDWARD BELSEY ( DOB: Apr-1974 From: Nov-2023 )
Current Director: JOHN EDWARD BELSEY ( DOB: Apr-1974 From: Nov-2023 )
Current Director: SYDNEY JOHN PETER BOOTH ( DOB: Aug-1955 From: Nov-2022 )
Current Director: SIMON CHARLES DAY ( DOB: Feb-1968 From: Nov-2012 )
Current Director: RICHARD JOHN HOLDEN ( DOB: Mar-1985 From: Nov-2023 )
Current Director: BRANDON KENNETH LEWIS ( DOB: Jun-1971 From: Jan-2018 )
Current Director: CHRISTOPHER JOHN MORAN ( DOB: Jan-1948 From: May-2006 )
Current Director: ANDREW MICHAEL GORDON SHARPE ( DOB: Jun-1962 From: Nov-2022 )
Resigned Director: THOMAS GRAY BOARDMAN ( DOB: Jan-1919 From: Dec-1991 To: Jan-1994 )
Resigned Director: STEPHEN CHARLES CASTLE ( DOB: Jul-1964 From: Sep-2004 To: May-2006 )
Resigned Director: MALCOLM HILBERY CHAPLIN ( DOB: Jan-1934 From: Mar-2002 To: May-2006 )
Resigned Director: OLIVER JAMES DOWDEN ( DOB: Aug-1978 From: Apr-2022 To: Jun-2022 )
Resigned Director: ANDREW SIMON FELDMAN ( DOB: Feb-1966 From: Aug-2010 To: Jul-2016 )
Resigned Director: STANLEY FINK ( DOB: Sep-1957 From: Mar-2011 To: Nov-2022 )
Resigned Director: NORMAN DENIS GREEN ( DOB: Jan-1956 From: Mar-2011 To: Nov-2012 )
Resigned Director: GREG WILLIAM HANDS ( DOB: Nov-1965 From: Feb-2023 To: Nov-2023 )
Resigned Director: ROBERT GEORGE HOLLAND MARTIN ( DOB: Jul-1939 From: Dec-1991 To: Jan-1994 )
Resigned Director: CHRISTOPHER HUTTON ( DOB: Apr-1961 From: Oct-2003 To: Oct-2005 )
Resigned Director: DONALD WHITTAKER JONES ( DOB: May-1938 From: Dec-1991 To: May-2006 )
Resigned Director: PAUL RUPERT JUDGE ( DOB: Apr-1949 From: Jan-1994 To: Jan-1996 )
Resigned Director: GORDON CHARLES KEYMER ( DOB: Dec-1946 From: Sep-2004 To: May-2006 )
Resigned Director: GEOFFREY HOWARD BURGESS KING ( DOB: Dec-1945 From: Mar-2002 To: May-2006 )
Resigned Director: MARK CHRISTOPHER MACGREGOR ( DOB: Feb-1961 From: Mar-2002 To: Mar-2003 )
Resigned Director: NOEL GEORGE HERBERT MANNS ( DOB: Jul-1959 From: May-2006 To: Dec-2008 )
Resigned Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956 From: May-2006 To: May-2010 )
Resigned Director: IAN MCISAAC ( DOB: Jul-1945 From: Dec-2005 To: Jan-2011 )
Resigned Director: PATRICK ALLEN MCLOUGHLIN ( DOB: Nov-1957 From: Aug-2016 To: Jan-2018 )
Resigned Director: AMANDA ANNE MILLING ( DOB: Mar-1975 From: Oct-2020 To: Sep-2021 )
Resigned Director: RAYMOND GEOFFREY MONBIOT ( DOB: Sep-1937 From: Jun-2004 To: Mar-2011 )
Resigned Director: JEREMY MICHAEL EDWARD MOSS ( DOB: Apr-1949 From: Nov-2022 To: Nov-2023 )
Resigned Director: DARREN JAMES MOTT ( DOB: Jan-1973 From: Oct-2020 To: Nov-2022 )
Resigned Director: HUGH MARTIN SAUNDERS ( DOB: Feb-1942 From: Jan-1994 To: May-2006 )
Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955 From: Oct-2007 To: Nov-2022 )
Resigned Director: WILLIAM MICHAEL HARDY SPICER ( DOB: Jan-1943 From: Sep-2004 To: May-2006 )
Resigned Director: ANTHONY GOSSELIN TROWER ( DOB: Jul-1921 From: Dec-1991 To: Jan-1994 )
Resigned Director: LUKE HUBERT VALNER ( DOB: Dec-1951 From: Jan-1994 To: Mar-2005 )
Resigned Secretary: SALLY JANE GRIFFITHS ( DOB: Feb-1953 From: Oct-2007 To: Feb-2009 )
Resigned Secretary: DONALD WHITTAKER JONES ( DOB: May-1938 From: Jan-1992 To: Sep-2005 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Oct-2009 To: Jan-2023 )
Resigned Secretary: ANTHONY GOSSELIN TROWER ( DOB: Jul-1921 From: Dec-1991 To: Jan-1992 )
Persons of Significant Control:
The Rt Hon Alexander Boris De Pfeffel Johnson, 4 Matthew Parker Street, London, SW1H 9HQ: Has significant influence or control (Notified: 2019-07-24, Ceased: 2022-09-05)
Rt Hon Theresa Mary May, 4 Matthew Parker Street, London, SW1H 9HQ: Has significant influence or control (Notified: 2016-07-13, Ceased: 2019-07-24)
Miss Amanda Anne Milling, 4 Matthew Parker Street, London, SW1H 9HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-10-26, Ceased: 2022-04-05)
Rt Hon Lord Patrick Allen Mcloughlin, 4 Matthew Parker Street, London, SW1H 9HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-08, Ceased: 2018-01-30)
Mr Simon Charles Day, 4 Matthew Parker Street, London, SW1H 9HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-26)
Oliver James Dowden, 4 Matthew Parker Street, London, SW1H 9HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-04-05, Ceased: 2023-06-02)
Mr Darren James Mott, 4 Matthew Parker Street, London, SW1H 9HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-10-26, Ceased: 2023-06-02)
Lord Stanley Fink, 4 Matthew Parker Street, London, SW1H 9HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-02)
Mr Brandon Kenneth Lewis, 4 Matthew Parker Street, London, SW1H 9HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-01-30, Ceased: 2020-10-26)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 279,564 | 174,870 | 70,176 | 279564.0,174870.0,70176.0 |
| Fixed assets / Property, plant and equipment | 279,531 | 174,837 | 70,143 | 279531.0,174837.0,70143.0 |
| Fixed assets / Investments, fixed assets | 33 | 33 | 33 | 33.0,33.0,33.0 |
| Current assets | 12,325,272 | 12,312,788 | 12,314,939 | 12325272.0,12312788.0,12314939.0 |
| Current assets / Debtors | 11,494,432 | 11,480,691 | 11,474,090 | 11494432.0,11480691.0,11474090.0 |
| Current assets / Cash at bank and on hand | 830,840 | 832,097 | 840,849 | 830840.0,832097.0,840849.0 |
| Net current assets (liabilities) | 12,316,172 | 12,302,088 | 12,289,095 | 12316172.0,12302088.0,12289095.0 |
| Total assets less current liabilities | 12,595,736 | 12,476,958 | 12,359,271 | 12595736.0,12476958.0,12359271.0 |
| Provisions for liabilities, balance sheet subtotal | 250,000 | 250,000 | 250,000 | 250000.0,250000.0,250000.0 |
| Net assets (liabilities) | 12,345,736 | 12,226,958 | 12,109,271 | 12345736.0,12226958.0,12109271.0 |
| Equity / share capital and reserves | 12,345,736 | 12,226,958 | 12,109,271 | 12345736.0,12226958.0,12109271.0 |