UCL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
UCL PROPERTIES LIMITED
COMPANY NUMBER
02522769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/07/1990
(34 years and 4 months old)
WEBSITE
www.ucl.ac.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
17/07/1990
10/09/1990
OFFERKEEN LIMITED
LONDON
WC1E 6BT
Telephone: 02076792000
TPS: No
Gower Street
London
WC1E 6BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY COLLEGE LONDON | Active - Newly Incorporated | View Report |
| UCL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | Matthew Haydn Swales (930262957) has left the board |
| 09/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UCL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 17/07/1991 - 01/07/1996 (4 years and 11 months) Secretary: 17/07/1991 - 31/08/1994 (3 years and 1 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/07/1991 - 31/03/1999 (7 years and 8 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY COLLEGE LONDON | Active - Newly Incorporated | View Report |
| BLOOMSBURY BIOSEED FUND LIMITED | In Liquidation | View Report |
| UCL BUSINESS LTD | Active - Accounts Filed | View Report |
| BRAINMINER LIMITED | Company is dissolved | View Report |
| FREELINE THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| THIOLOGICS LIMITED | Non-Trading | View Report |
| TRIMTOTS C.I.C. | Active - Accounts Filed | View Report |
| UCLB INVESTMENTS LTD | Active - Accounts Filed | View Report |
| UCL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| UCL DEVELOPMENTS (NO 1) LIMITED | Non-Trading | View Report |
| UCL ENTERPRISES LIMITED | Non-Trading | View Report |
| UCL INVESTMENTS LIMITED | Non-Trading | View Report |
| UCL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| UCL RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| UCL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | Matthew Haydn Swales (930262957) has left the board |
| 09/05/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 12/12/2022 | Fiona Michelle Ryland (925672390) has left the board |
| 12/12/2022 | Kevin Raymond Argent (927675695) has left the board |
| 01/12/2022 | New Board Member Ian Martin Christopher Dancy (920253930) Appointed |
| 29/11/2022 | New Board Member Charulata Gorasia (930266254) Appointed |
| 29/11/2022 | New Company Secretary Charulata Gorasia (930266284) Appointed |
| 28/11/2022 | New Board Member Matthew Haydn Swales (930262957) Appointed |
| 16/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | Philip Harding (917225066) has left the board |
| 13/04/2022 | Philip Harding (906511429) has left the board |
| 14/05/2021 | New Accounts filed |
| 24/11/2020 | New Board Member Kevin Raymond Argent (927675695) Appointed |
| 17/09/2020 | Francesca Anne Fryer (925672832) has left the board |
| 01/09/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 25/04/2019 | James Andrew Grainger (905557658) has left the board |
| 25/04/2019 | Rex Knight (905641803) has left the board |
| 25/04/2019 | New Board Member Fiona Michelle Ryland (925672390) Appointed |
| 25/04/2019 | New Board Member Francesca Anne Fryer (925672832) Appointed |
| 16/04/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 24/09/2012 | New Board Member Philip Harding Appointed |
| 24/09/2012 | New Company Secretary Philip Harding Appointed |
| 19/09/2012 | New Confirmation Statement filed |
| 18/09/2012 | Alison Clare Woodhams has left the board |
| 18/09/2012 | Change in Reg. Office |
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