Menna Overview
Here’s a quick overview of KEYSER ULLMANN LIMITED 👀 — a UK based business that started in 1951.
KEYSER ULLMANN LIMITED
- Company statusactive
- Company No00494538
- Age75 years 3 months Incorporated 19 April 1951
- Officers3
Address
8 Canada Square, London, E14 5HQ
KEYSER ULLMANN LIMITED is an active company incorporated on 19 April 1951. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Resolution
4 Years Ago on 08 Nov 2021
Memorandum Articles
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts Amended With Accounts Type Dormant
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 29 Jun 2022 | |
| RAINBOW, James Andrew | director | May 1978 | 21 Feb 2023 |
| TOPAN, Kiran | director | Sep 1971 | 22 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Management Services Limited | 26 Oct 2016 |
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Here’s a quick overview of KEYSER ULLMANN LIMITED 👀 — a UK based business that started in 1951.