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Uhy Company Secretarial Services Limited (No: 05103355)

Address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

Status: Active

Incorporated: 16-Apr-2004

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 04-Sep-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971   From: Apr-2004  )

Current Director: VINODKUMAR JIVANLAL VADGAMA ( DOB: Oct-1960   From: Apr-2018  )

Current Secretary: CETC (NOMINEES) LIMITED (   From: Apr-2004  )

Resigned Director: PHILIP MARTIN HOLLINS ( DOB: Aug-1947   From: Oct-2008   To: Apr-2010  )

Resigned Director: DEREK SIMON LEVY ( DOB: Jul-1957   From: Apr-2010   To: Apr-2018  )

Persons of Significant Control:

Cetc (Nominees) Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-04-30 2018-04-30 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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