Menna Overview
Here’s a quick overview of U AND I PPP LIMITED 👀 — a London based business that started in 2002.
U AND I PPP LIMITED
- Company statusactive
- Company No04378676
- Age24 years 5 months Incorporated 21 February 2002
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
U AND I PPP LIMITED is an active company incorporated on 21 February 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 24 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 20 Oct 2022 | |
| HOOD, Michael James | director | Dec 1976 | 17 Jun 2021 |
| U AND I DIRECTOR 1 LIMITED | corporate director | 20 Oct 2022 | |
| U AND I DIRECTOR 2 LIMITED | corporate director | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| U And I Group Limited | 06 Apr 2016 |
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED, BISHOP, James Daniel, EVANS, Martyn, HESKETH, James Simon are mutual persons.
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HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
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HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
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HOOD, Michael James, WHITTLE, Stewart are mutual persons.
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ISAACS, Paul Samuel are mutual persons.
ISAACS, Paul Samuel are mutual persons.
ISAACS, Paul Samuel are mutual persons.
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ISAACS, Paul Samuel are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of U AND I PPP LIMITED 👀 — a London based business that started in 2002.