UNIVERCO LIMITED
11 REDAN HOUSE, 23 REDAN PLACE, LONDON W2 4SA- Active
- Private Limited Company
- Company No. 00669330
- Last Updated: 01 Mar 2024
Company Profile
UNIVERCO LIMITED was incorporated on Monday, September 5, 1960 as a Private Limited Company with registered address in LONDON. UNIVERCO LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 64 years 5 months and 20 days.
| Name | UNIVERCO LIMITED |
|---|---|
| Company number | 00669330 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 REDAN HOUSE 23 REDAN PLACE LONDON W2 4SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tristan Brabazon Ponsonby Nationality: British |
Dates: Thursday, October 11, 2018 - present
significant influence or control
|
| Ms Varsha Gohil Nationality: British |
Dates: Friday, December 30, 2016 - Thursday, October 11, 2018
significant influence or control
|
| Mrs Anne Martis Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2016
significant influence or control
|
| Quadrangle Trustee Services Limited 95 The Promenade, Cheltenham, GL50 1HH |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control as trust
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against UNIVERCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERCO LIMITED | 05 Sep 1960 |